Latest news Skip listen and sharing tools Filter by category All News alerts Industry updates Legislation updates Media releases Public warnings Enforceable undertakings Court actions D W International Trading Pty Ltd and Bo Hui Dong - Court action Court actions 8 September 2014 Toy importer D W International Trading and its director Bo Hui Dong must pay a $30,000 penalty for supplying face paints that contained excessive amounts of lead. Mustapha Ali Ali - Court action Court actions 25 August 2014 Unlicensed motor car trader Mustapha Ali Ali has been fined $1500 for buying and selling 12 cars while unregistered. Konstantinos Balasis (Appeal decision) - Court action Court actions 15 August 2014 Former Craigieburn estate agent Konstantinos Balasis has been sentenced to a 12-month jail term, with a six month non-parole period, after the ÌÒÉ«ÊÓƵn County Court rejected his appeal against sentence. Co.As.It Italian Assistance Association - Court action Court actions 13 August 2014 Melbourne Magistrates’ Court has made orders distributing over $120,000 raised for communities affected by the 2009 Black Saturday bushfires. Emrah Sen - Court action Court actions 11 August 2014 Former Campbellfield motor car trader Emrah Sen has been convicted and fined for breaches of ÌÒÉ«ÊÓƵ’s motor car trading laws and the Australian Consumer Law (ÌÒÉ«ÊÓƵ). Gayle Stewart - Court action Court actions 11 August 2014 The ÌÒÉ«ÊÓƵn Civil and Administrative Tribunal (VCAT) has suspended the estate agent’s licence of Gayle Stewart until January 2015. Robsco Nominees Pty Ltd - Court action Court actions 11 August 2014 Frankston Magistrates’ Court has fined former Seaford motor car trader, Robsco Nominees Pty Ltd, for breaches of ÌÒÉ«ÊÓƵ’s motor car trading law. Kian Meng 'Dennis' Ong - Court action Court actions 6 August 2014 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. Afif Shaba and Northern Real Estate Pty Ltd - Court action Court actions 5 August 2014 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. Anthony Jakupi and Jakupi Excavations Pty Ltd - Court action Court actions 4 August 2014 Unregistered builder Anthony Jakupi and his company must pay more than $18,000 in fines and compensation after they were convicted on 10 charges. Previous Go to: 13 14 15 16 17 18 19 20 21 22 Page 18 of 31 Next
D W International Trading Pty Ltd and Bo Hui Dong - Court action Court actions 8 September 2014 Toy importer D W International Trading and its director Bo Hui Dong must pay a $30,000 penalty for supplying face paints that contained excessive amounts of lead.
Mustapha Ali Ali - Court action Court actions 25 August 2014 Unlicensed motor car trader Mustapha Ali Ali has been fined $1500 for buying and selling 12 cars while unregistered.
Konstantinos Balasis (Appeal decision) - Court action Court actions 15 August 2014 Former Craigieburn estate agent Konstantinos Balasis has been sentenced to a 12-month jail term, with a six month non-parole period, after the ÌÒÉ«ÊÓƵn County Court rejected his appeal against sentence.
Co.As.It Italian Assistance Association - Court action Court actions 13 August 2014 Melbourne Magistrates’ Court has made orders distributing over $120,000 raised for communities affected by the 2009 Black Saturday bushfires.
Emrah Sen - Court action Court actions 11 August 2014 Former Campbellfield motor car trader Emrah Sen has been convicted and fined for breaches of ÌÒÉ«ÊÓƵ’s motor car trading laws and the Australian Consumer Law (ÌÒÉ«ÊÓƵ).
Gayle Stewart - Court action Court actions 11 August 2014 The ÌÒÉ«ÊÓƵn Civil and Administrative Tribunal (VCAT) has suspended the estate agent’s licence of Gayle Stewart until January 2015.
Robsco Nominees Pty Ltd - Court action Court actions 11 August 2014 Frankston Magistrates’ Court has fined former Seaford motor car trader, Robsco Nominees Pty Ltd, for breaches of ÌÒÉ«ÊÓƵ’s motor car trading law.
Kian Meng 'Dennis' Ong - Court action Court actions 6 August 2014 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.
Afif Shaba and Northern Real Estate Pty Ltd - Court action Court actions 5 August 2014 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.
Anthony Jakupi and Jakupi Excavations Pty Ltd - Court action Court actions 4 August 2014 Unregistered builder Anthony Jakupi and his company must pay more than $18,000 in fines and compensation after they were convicted on 10 charges.