Westpac Bank Face Court Actions Over Money Laundering!
8th Oct 2019: So far, Westpac Chair Lindsay Maxsted (R) & CEO Brian Hartzer (L) have got off easy post-Hayne BRC.
No more!
WBC Directors are set to face Court over Money Laundering charges.
https://www.copyright link/chanticleer/westpac-s-big-austrac-dilemma-20191007-p52ydk
Major question is? Will such pending Court actions be fully revealed in WBC's 2019 Annual Accounts, set for release to shareholders/investors in next few weeks?
Also, will Directors-Auditors reveal other investigations-if any, or many?- currently underway by Regulators-APRA, ASIC, AFCA???
Watch this space...
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