Showing articles tagged with 'Businesses'
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Former Campbellfield motor car trader Emrah Sen has been convicted and fined for breaches of Victoria’s motor car trading laws and the Australian Consumer Law (Victoria).
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The Victorian Civil and Administrative Tribunal (VCAT) has suspended the estate agent’s licence of Gayle Stewart until January 2015.
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Frankston Magistrates’ Court has fined former Seaford motor car trader, Robsco Nominees Pty Ltd, for breaches of Victoria’s motor car trading law.
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Former real estate agents representative Kian Meng Ong also known as Dennis Ong has been sentenced to a four-month jail term, wholly suspended for eighteen months, and fined $2500 for the misappropriation of $52,000 in trust account money.
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Former real estate agent Afif Shaba has been reprimanded and made ineligible to hold a licence for eight years for his role in a $50,000 trust account fraud.
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Unregistered builder Anthony Jakupi and his company must pay more than $18,000 in fines and compensation after they were convicted on 10 charges.
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Melbourne Magistrates’ Court has made orders restraining Matthew White and Frank Flanagan, from operating as estate agents unless licensed under the Estate Agents Act 1980.
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Melbourne Magistrates Court has ordered a Victorian heating and air conditioning business to pay $20,000 in costs and $100,000 compensation to customers.
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Trustees are investigating the financial affairs of former chief executive Umberto Tassoni after he was made bankrupt for failing to refund more than $146,000 owed to 54 consumers.
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A real estate agent’s representative who stole nearly $15,000 of trust account money has been reprimanded and declared ineligible to hold a licence or to act as agent’s representative for 7 years.
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