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Directors facing 72 criminal charges following $26m debt to ATO

A lawyer and former company officers associated with a group of companies offering financial advice to retail investors are facing 72 criminal charges.

Directors facing 72 criminal charges following $26m debt to ATO
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  • Shared by Independent Financial Adviser
  • •
  • September 10, 2021
  • •
  • 1 minute read
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Directors facing 72 criminal charges following $26m debt to ATO

Several individuals have been charged with criminal offences relating to the collapse of the Members Alliance and Benchmark group of companies in 2016 and 2017, which allegedly operated property investment vehicles on the Gold Coast, offering financial advice to retail investors.  

Read more at Independent Financial Adviser.

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