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Illegal early access scheme operator pleads guilty

A financial adviser who operated a scheme providing illegal early access to superannuation funds for his clients has now pleaded guilty to two count of deception.

Illegal early access scheme operator pleads guilty
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  • Shared by Accountants Daily
  • April 23, 2021
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Ahmed Saad, of Glenroy, Victoria, had obtained more than $1.5 million from Nulis Nominees Limited on behalf of 168 clients between November 2017 and October 2017 as part of his illegal early access scheme.

Read more at the Accountants Daily.

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