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Liquidator booted over disclosure failures in claims against ATO, SRO
A judge has removed a liquidator from the winding up of a Victorian cabinetry business, finding he failed to act honestly by settling unfair preference claims with tax agencies without disclosing key information. 
ASIC still has ‘grave concerns’ over businessman’s plans amid $35M probe
After losing a travel ban application against a Melbourne businessman as part of a probe into a failed investment fund, ASIC is now seeking freezing orders over his assets.
‘No flight risk’: ASIC can’t get travel ban on fund manager in probe over $35M
Rejecting an urgent travel ban bid by the corporate cop, a court has cleared Melbourne businessman Rashid Alshakshir to fly to Indonesia, saying the evidence did not show he was a flight risk.