Business Services Industry
Watchdog pondered charging Silbermann.
Australasian Business Intelligence, July, 2005
Jul 12, 2005 (The Australian - ABIX via COMTEX)
The Australian corporate regulator considered fraud charges against Mark Silbermann. Documents from the Australian Securities & Investments Commission show that it was looing at bringing criminal charges against the financial director of failed telco, One.Tel, after the completion of a civil suit. Silbermann was accused of fraudulent representations to Dutch bank, ABN AMRO, and to Canadian bank, Toronto Dominion Bank.
Publication Date: 13 July 2005
ONE.TEL LIMITED:
AUSTRALIAN SECURITIES AND INVESTMENTS
COMMISSION:
ABN AMRO BANK NV:
THE TORONTO-DOMINION BANK:
AUSTRALIA. DIRECTOR OF PUBLIC PROSECUTIONS
By Vanda Carson
All copyright subsisting under the Copyright Act...
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