APG austpac resources nl

Ann: Funds from Previously Unreported Share Issues Received, page-6

  1. 929 Posts.
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    "Seems to me this is a criminal offence"

    From the information that has been released by the company, it hard to conclude anything else. But the police will not start an investigation without someone lodging a well documented complaint. It does not look like the company is going to do so.

    Who wants to contact the NSW Police Force, State Crime Command,Financial Crimes Squad

    Below is from this web site https://www.gotocourt.com.au/criminal-law/nsw/fraud-in-nsw/

    Since 2010, offences related to fraud in New South Wales have been consolidated under the Crimes Act 1900 (NSW). There is one main fraud offence under section 192E of the Act that makes it a criminal offence for anyone to dishonestly:Acquire property which belongs to someone else;Obtain some kind of advantage financially; orCause someone else any kind of financial disadvantage;by deceiving anyone else.


 
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