Former director charged over dishonest conduct with super money
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.
