Prosecution outcome for Abul Fazad Mohammed Abdus Shahid

Type of matter
Civil proceedings
Date of outcome
2018-08-17
Defendant/respondent
Abul Fazad Mohammed Abdus Shahid
Court and judge/magistrate
Federal Court, Perth (Justice Barker)
State/territory
Western Australia
Legislative provision/s breached

ss. 265-1, 265-5, 265-10 CATSI Act

Outcome

Disqualified from managing corporations for 7 years; fined $100,000; ordered to pay compensation of $207,956.75 to the corporation; order to pay costs.