Asic denies Melissa Caddick was ‘tipped off’ before her house was raided, inquest hears

26/09/2022 05:58 The Guardian

Lead investigator tells court that Asic looked at evidence shredded and determined it was not the result of Caddick being warnedGet our free news app, morning email briefing or daily news podcastThe lead investigator who helped uncover Melissa Caddick’s multimillion-dollar fraud does not believe the alleged conwoman was tipped off before her Sydney house was searched, a coronial inquest has heard.Isabella Allen from the Australian Securities and Investments Commission (Asic) led the formal investigation from 8 September 2020 into Caddick’s alleged Ponzi scheme that operated under her fake company, Maliver. Continue reading...

Continua a leggere su "The Guardian"
Altre notizie da "The Guardian"
BREAKING NEWS
09/04 23:11 - News live: Tony Abbott calls for Australia to join war in Middle East; Queensland MP Jimmy Sullivan found dead 09/04 23:11 - Amid Trump’s Threats, NATO Labors to Survive the Iran War 09/04 23:01 - Ceasefire or no ceasefire, the Middle East's reshuffling is not yet done 09/04 22:57 - 3 Russian Submarines Detected Near Britain Were Spying, U.K. Says 09/04 22:48 - US-Iran ceasefire: Uncertainty over what’s next 09/04 22:48 - US-Iran ceasefire: Uncertainty over what’s next 09/04 22:17 - Melania says her piece about Epstein – doth the lady protest too much? 09/04 22:12 - Putin Announces Orthodox Easter Cease-Fire, but Ukraine Is Skeptical 09/04 22:06 - Who Was Most Weakened by This War? Trump? Iran? 3 Opinion Writers Debate. 09/04 22:02 - Democrats in US slam Pam Bondi for refusing to appear for Epstein hearing 09/04 22:02 - Democrats in US slam Pam Bondi for refusing to appear for Epstein hearing 09/04 21:46 - Zelensky Sees Small Window for Peace 09/04 21:36 - Hospitals in Beirut struggle to deal with casualties after Israeli attacks 09/04 21:36 - Hospitals in Beirut struggle to deal with casualties after Israeli attacks 09/04 21:29 - Netanyahu says there is no ceasefire in Lebanon as Israel launches fresh strikes 09/04 21:16 - Rafah crossing restrictions derail Palestinian student’s academic dreams 09/04 21:16 - Rafah crossing restrictions derail Palestinian student’s academic dreams 09/04 20:41 - Gaza journalists mourn Al Jazeera’s Wishah, killed by Israel 09/04 20:41 - Gaza journalists mourn Al Jazeera’s Wishah, killed by Israel 09/04 20:28 - US agency proposes rolling back rules for safe disposal of toxic coal ash 09/04 20:23 - Vladimir Putin announces Orthodox Easter ceasefire with Ukraine 09/04 20:16 - Khamenei says Tehran ‘astonished the world’ during US-Israeli war on Iran 09/04 20:16 - Khamenei says Tehran ‘astonished the world’ during US-Israeli war on Iran 09/04 20:07 - Petrol and diesel prices rise again as concerns grow over ceasefire 09/04 20:02 - High fuel prices spur interest in EVs 09/04 19:37 - Melania Trump says she did not have relationship with Jeffrey Epstein 09/04 19:22 - Putin announces Orthodox Easter ceasefire in Ukraine after Kyiv proposes same 09/04 19:20 - The Iran war exposes what the EU won’t admit 09/04 18:49 - Iran says it ‘would be dumb’ for US to let Netanyahu kill diplomacy 09/04 18:49 - Iran says it ‘would be dumb’ for US to let Netanyahu kill diplomacy 09/04 18:27 - Sidelined by Trump’s truce with Iran, Israel pummels Lebanon – then agrees to talks 09/04 18:26 - News24 | JD Vance slams Zelensky’s ‘completely scandalous’ comments on Hungary’s Orban 09/04 18:20 - UK says three Russian submarines tracked during ‘covert’ operation 09/04 18:20 - UK says three Russian submarines tracked during ‘covert’ operation 09/04 18:12 - Who profits off Iran war? Strait of Hormuz toll talk fuels outrage 09/04 18:04 - A Newspaper Is Raided and a Rights Group Outlawed Amid Kremlin Crackdown 09/04 18:00 - These Chimps Began the Bloodiest ‘War’ on Record. No One Knows Why. 09/04 18:00 - Wild chimpanzees recorded waging ‘civil war’ with coordinated attacks between two groups 09/04 17:52 - "It's Giving War Crime": 43 Of The Very, Very, Very Best Political Tweets Of The Week 09/04 17:38 - US Democrats warn Trump that Iran ceasefire must apply to Lebanon 09/04 17:38 - US Democrats warn Trump that Iran ceasefire must apply to Lebanon 09/04 17:32 - Israel’s attacks on Lebanon should not be happening, says Keir Starmer 09/04 17:31 - Does a US-Iran ceasefire mean the end of the war? 09/04 17:31 - Does a US-Iran ceasefire mean the end of the war? 09/04 17:23 - IMF warns of looming inflation crisis on back of US-Israel war on Iran 09/04 17:23 - IMF warns of looming inflation crisis on back of US-Israel war on Iran 09/04 17:22 - Taiwan splits over One-China: Peace mission challenges war narrative (VIDEO) 09/04 17:16 - Lebanon thought there was a ceasefire - then Israel unleashed deadly blitz 09/04 17:09 - UK says Russia ran submarine operation over cables and pipelines 09/04 16:49 - Starmer says talks with Gulf leaders have reinforced sense Iran war ceasefire is ‘fragile’ – as it happened 09/04 16:33 - Republicans block Democrats’ push to curb Trump’s war powers over Iran 09/04 16:17 - MEPs raise alarm about possible Russian meddling in Hungary elections 09/04 16:16 - Humanitarian situation in Sudan at ‘catastrophic levels’, says NGO 09/04 16:16 - Humanitarian situation in Sudan at ‘catastrophic levels’, says NGO 09/04 16:14 - Battle for Hungary: How the country’s election became a battleground between the US and EU 09/04 16:06 - 'Endless fears': Even if fighting stops, the damage to Iran's children will endure 09/04 15:53 - Israel bombed Gaza on 36 of the past 40 days while the war raged in Iran 09/04 15:53 - Israel bombed Gaza on 36 of the past 40 days while the war raged in Iran 09/04 15:36 - Middle East crisis live: Israel orders people to flee as it warns of further strikes on Lebanon 09/04 15:30 - Can global supply chains recover from the Iran war? 09/04 15:30 - Can global supply chains recover from the Iran war? 09/04 15:12 - UK navy foiled Russian submarines surveying undersea cables, defence minister says 09/04 15:00 - ‘Inherently dangerous and unnecessary’: NT buses will soon be patrolled by armed officers 09/04 14:59 - Norway helping Ukraine prepare attacks on Russian commercial vessels – TASS 09/04 14:49 - US had hottest March on record as nation faced ‘unprecedented’ heat 09/04 14:45 - Lebanon declares day of mourning after over 250 killed in Israeli attacks 09/04 14:45 - Her Museum Was Surviving in Russia. Then the Threats Became Too Much. 09/04 14:34 - Iran war: Catalyst for a renewable energy push? 09/04 14:17 - Israel dismisses calls to add Lebanon to US-Iran ceasefire 09/04 14:15 - Iranians rally to mark 40-day mourning for slain supreme leader Khamenei 09/04 14:14 - Strait of Hormuz ‘not open’, warns Abu Dhabi’s oil chief as crude prices rise 09/04 14:13 - #Lebanon: Scenes of destruction day after ‘terrifying’ Israeli #strikes 09/04 14:13 - Taking stock of Iran war after 40 days of conflict 09/04 14:12 - India hit by Middle East war: Millions face gas shortages 09/04 14:12 - France unveils rearmament boost to face Russia threat, global instability 09/04 14:09 - Scotland confirm final World Cup warm-up against Bolivia - live on BBC 09/04 14:00 - Head of IMF says Iran war will permanently scar global economy even if peace is reached 09/04 13:38 - UK spending on foreign aid hits lowest level since 2008 09/04 13:27 - Did Israel attack Lebanon to spoil Iran war ceasefire? 09/04 13:24 - Defence secretary interview on Russian submarine operation 09/04 13:23 - The economic cost of US-Israel war on Iran 09/04 13:23 - The economic cost of US-Israel war on Iran 09/04 13:18 - Trump hurt Nato’s credibility more in past weeks than Putin managed in years, says Czech president – Europe live 09/04 13:17 - News24 | Israel locked into ‘forever war’ as it builds buffer zones across Middle East 09/04 13:11 - Has US achieved its war objectives in Iran? 09/04 13:00 - The deadliest 10 minutes in decades: Lebanese reel from Israeli strikes that killed hundreds 09/04 12:59 - Diesel and jet fuel shortages for some time, IMF warns 09/04 12:58 - Is the Strait of Hormuz Reopening? What to Know Under Iran-Cease Fire. 09/04 12:52 - Fed’s Inflation Woes Preceded the War With Iran 09/04 12:45 - Lidl to open 50 UK stores in year ahead as part of £600m expansion plans 09/04 12:33 - BA to reduce Middle East flights when services resume in July 09/04 12:15 - Iran’s Battered Leaders Emerge From War Confident — and With New Cards 09/04 12:06 - Track current petrol and diesel prices, service station outages and shipments – Australia's fuel crisis in charts 09/04 12:04 - Rising oil prices: Are we heading for a recession? 09/04 11:46 - US must choose 'between war and ceasefire', Iranian minister tells BBC 09/04 10:55 - Ukraine ceasefire back in focus as US security guarantees fade and casualties mount 09/04 10:13 - Trump’s administration trying to sell war ‘wins’ to a sceptical US public 09/04 10:13 - Trump’s administration trying to sell war ‘wins’ to a sceptical US public 09/04 09:54 - Chart shows Iran may have put sea mines in Strait of Hormuz 09/04 09:50 - US-Iran truce hangs in balance as war flares in Lebanon