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View Full Version : Former Kleenmaid directors charged with fraud, insolvent trading - The Guardian



FraudNews
04-01-2014, 10:10 AM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFSAYvY4YGupUtSJgH-QoSV2cHyqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982364051788&ei=jpA6U4C-Fc24gQeTvAE&url=http://www.theguardian.com/world/2014/apr/01/former-kleenmaid-directors-charged-with-insolvent-trading)


Former Kleenmaid directors charged with fraud, insolvent trading (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFSAYvY4YGupUtSJgH-QoSV2cHyqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982364051788&ei=jpA6U4C-Fc24gQeTvAE&url=http://www.theguardian.com/world/2014/apr/01/former-kleenmaid-directors-charged-with-insolvent-trading)
The Guardian
They have been charged with 20 criminal offences, including fraud and 18 insolvent trading charges, following a three-week committal hearing which ended on Monday. The Australian Securities and Investments Commission is also alleging that Armstrong ...
Former Kleenmaid directors face criminal charges over $13 million fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGtsURnbjdas59gXdP1Z4ibrqsQrg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982364051788&ei=jpA6U4C-Fc24gQeTvAE&url=http://www.smartcompany.com.au/growth/economy/41344-former-kleenmaid-directors-face-criminal-charges-over-13-million-fraud-hockey-warns-budget-pain-to-impact-all-clive-palmer-under-threat-from-carbon-tax-debt-midday-roundup.html)SmartCompany.com.au

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