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Former Melbourne adviser sees court-enforceable undertaking

ASIC has accepted a court-enforceable undertaking from a former Melbourne financial adviser regarding advice on self-managed superannuation funds. ....

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Former director imprisoned for dishonest conduct

ASIC has sentenced former director Mudasir Mohammed Naseeruddin over four years imprisonment for ‘egregious conduct’ and dishonestly obtaining client funds from six investors’ SMSF accounts. ....

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Former director sentenced to over four years imprisonment

Mudasir Mohammed Naseeruddin has been sentenced to four years and four months in prison following his guilty plea to charges of dishonest conduct and failure to discharge duties in good faith. ....

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Former director imprisoned for dishonest conduct

Former director imprisoned for dishonest conduct
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Former property developer sentenced after dishonest conduct

Director sentenced to prison for four years and four months ....

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