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.
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.
