from asic's ledger of shame,

Some more on unflatering Flader and accomodating ASIC;
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The corporate watchdog is abandoning an international investigation into Jack Flader, the mastermind of Australia’s biggest superannuation fraud.
Abandonment of the probe ends any possibility of charges being laid against Mr Flader, who a court found was the ‘‘ultimate controller’’ of Trio Capital, which took $176 million from investors.

Read more: http://www.smh.com.au/business/banking-and-finance/trio-kingpin-jack-flader-free-of-asics-eyes-20131029-2wdi6.html#ixzz2rsHYJRMO
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JACK Flader, the former Hong Kong businessman exposed as the mastermind of Australia's biggest superannuation theft, has been cleared of breaking any Australian laws.
Despite previously naming Mr Flader the ''ultimate controller'' of a network of dodgy offshore funds that ripped off $123 million in the Trio Capital scam, the corporate watchdog yesterday said Mr Flader was in the clear.

Read more: http://www.smh.com.au/business/asic-clears-trio-kingpin-20120605-1zu8z.html#ixzz2rsIPVzeq