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The former director of an unlicensed SMSF firm has been charged with dishonest conduct following allegations by ASIC he dishonestly obtained superannuation funds from investors.
On 3 December 2020, Mr Mudasir Mohammed Naseeruddin appeared in the Melbourne Magistrates’ Court and was charged with seven counts of dishonest conduct, ASIC said in a public statement.
Read more at SMSF Adviser.