Prosecution outcome
Type of matter:
Civil proceedings
Date of outcome:
2018-08-17 00:00:00
Defendant/respondent:
Abul Fazad Mohammed Abdus Shahid
Court and judge/magistrate:
Federal Court, Perth (Justice Barker)
State/territory:
Western Australia
Legislative provision/s breached:
ss. 265-1, 265-5, 265-10 CATSI Act
Outcome:
Disqualified from managing corporations for 7 years; fined $100,000; ordered to pay compensation of $207,956.75 to the corporation; order to pay costs.
More info:MR1516-01, MR1516-04, MR1617-25, MR1718-24, MR1819-01