简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
abstrak:ASIC has initiated urgent legal proceedings in the Federal Court against Sunny Mahendra Prakash and his associated entities, which include Principal Financial Services Pty Ltd, Self-Managed Super Pty Ltd, Provest Enterprises Pty Ltd, and Super Funds Australia Pty Ltd ITF Principal Superannuation Fund.
ASIC has initiated urgent legal proceedings in the Federal Court against Sunny Mahendra Prakash and his associated entities, which include Principal Financial Services Pty Ltd, Self-Managed Super Pty Ltd, Provest Enterprises Pty Ltd, and Super Funds Australia Pty Ltd ITF Principal Superannuation Fund.
Mr. Prakash boasts qualifications as a certified practicing accountant, registered tax practitioner, self-managed superannuation fund auditor, and financial advisor. He operates under the authorization of Principal Financial Services Pty Ltd to offer financial product advice, particularly concerning retirement savings account products and superannuation.
ASIC's current focus lies in investigating the operations of Mr. Prakash and his associated entities, particularly regarding financial advice and activities related to client trading accounts dating back to January 28, 2016.
On March 28, 2023, the Court issued orders to freeze the assets of Mr. Prakash and his associated companies, further restraining Mr. Prakash from departing Australia.
Subsequently, on April 19, 2024, the involved parties reached a consensus to modify certain aspects of the asset preservation orders.
The case is scheduled for a case management hearing on May 16, 2024.
Disclaimer:
Ang mga pananaw sa artikulong ito ay kumakatawan lamang sa mga personal na pananaw ng may-akda at hindi bumubuo ng payo sa pamumuhunan para sa platform na ito. Ang platform na ito ay hindi ginagarantiyahan ang kawastuhan, pagkakumpleto at pagiging maagap na impormasyon ng artikulo, o mananagot din para sa anumang pagkawala na sanhi ng paggamit o pag-asa ng impormasyon ng artikulo.