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Adviser fronts court on dishonesty charges
Adviser fronts court on dishonesty charges
A Western Australian adviser who appeared at a Perth court last year has been charged with a further 15 dishonesty offences.
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In a statement, ASIC said Rahul Goel had appeared before the Perth Magistrates Court on 23 April, charged with 12 counts of dishonesty and three counts of false certification of documents.
The charges relate to activity that occurred between November 2018 and July 2019 through Mr Goel’s company AR Wealth and Finance.
They add to the four counts of dishonest conduct Mr Goel was charged with in September 2020 in relation to hardship and other applications to super funds on behalf of his clients. Mr Goel’s personal and business assets were frozen through interim orders from ASIC following the charges.
This is a joint release between Australian Federal Police and Australian Taxation Office
A 65-year-old man who allegedly avoided paying more than $2.57 million in tax-related liabilities and impersonated an Australian Taxation Office employee is expected to face Perth Magistrate’s Court today (23 April 2021).
The Perth man has been charged with four offences over allegations he dishonestly failed to declare $7 million income from a royalty payment to a company he controlled, which police allege was done to avoid paying a GST liability and associated income tax.
The charges are the result of an extensive joint operation by the ATO-led Serious Financial Crime Taskforce (SFCT), involving the Australian Federal Police (AFP) and Australian Taxation Office (ATO).
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WA man now charged with 312 offences over international online ‘sextortion’ of 285 victims
This is a joint media release between the Australian Federal Police and Western Australia Police Force
A WA man who allegedly pretended to be a teenage social media celebrity to blackmail girls online into performing sex acts has been charged with a further 65 offences.
This takes the total number of charges to 312 after further investigation by the Western Australia Joint Anti-Child Exploitation Team (WA JACET).
The 25-year-old Parkwood man is currently remanded in custody and is expected to appear in Perth Magistrate’s Court to answer the new charges today (Friday, 23 April 2021). He is now facing charges relating to 285 alleged victims in Australia and other countries.
A Perth couple have been fined $11,000 and banned from owning an animal for 10 years after leaving their dog s bleeding tumour untreated for months.
The 50-year-old man and 52-year-old woman were found guilty of animal cruelty charges after leaving Benny the Staffordshire bull terrier to suffer from an untreated cancerous growth on his penis without seeking medical advice.
RSPCA WA Executive Manager Animal and Enforcement Operations Hannah Dreaver said Benny would still be alive today if his owners had sought treatment earlier.
A Perth couple have been banned from owning pets are they left their dog s bleeding cancerous untreated for months (pictured)