Konstantinos Balasis (Appeal decision) - Court action
Former Craigieburn estate agent Konstantinos Balasis has been sentenced to a 12-month jail term, with a six month non-parole period, after the Victorian County Court rejected his appeal against sentence.
View ArticleCornell Conveyancing Pty Ltd Ms Jing Xu and Mr Han Yan - Court action
Kew-based Cornell Conveyancing Pty Ltd, Ms Jing Xu and Mr Han Yan have been permanently disqualified from holding a conveyancer’s licence after our inspectors identified a systemic failure in...
View ArticleCo.As.It Italian Assistance Association - Court action
Melbourne Magistrates’ Court has made orders distributing over $120,000 raised for communities affected by the 2009 Black Saturday bushfires.
View ArticleMustapha Ali Ali - Court action
Unlicensed motor car trader Mustapha Ali Ali has been fined $1500 for buying and selling 12 cars while unregistered.
View ArticleD W International Trading Pty Ltd and Bo Hui Dong - Court action
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.
View ArticleCK Import & Wholesale Pty Ltd and William Yang - Court action
Moorabbin-based CK Import & Wholesale Pty Ltd and its director have been fined $15,000 after supplying sunglasses that did not meet mandatory safety standards.
View ArticleCars National Pty Ltd - Court action
Licensed motor car trader Cars National Pty Ltd must pay fines totalling $7500 after pleading guilty to 16 contraventions of the Motor Car Traders Act 1986.
View ArticleChristine Parsons - Court action
Former Du Pont Sung Pty Ltd Director Christine Parsons has been reprimanded for unprofessional conduct and other breaches of Victoria’s estate agent laws.
View ArticleColin Rounds - Court action
Former estate agent Colin Rounds must pay a penalty of more than $6,000 after pleading guilty to working as an agent’s representative when disqualified.
View ArticleAlexsander Jovanovski and Melbourne Autohaus Pty Ltd - Court action
Former licensed trader Melbourne Autohaus Pty Ltd and its sole director, Alexsandar Jovanovski, have been fined a total $22,500 after they were convicted of motor car trading and Australian Consumer...
View ArticleMaurizio Duchini - Court action
Maurizio Duchini, the director of a former licensed Moorabbin prestige car dealership, has pleaded guilty to eight charges of offering to sell motor vehicles on consignment.
View ArticleEray Sahin - Court action
Unlicensed motor car trader Eray Sahin has pleaded guilty to selling 13 vehicles between November 2013 to April 2014.
View ArticleCornell Conveyancing Pty Ltd, Jing Xu and Han Yan - Court action
The conveyancing licences of Kew-based Cornell Conveyancing Pty Ltd, Han Yan and Jing Xu have been cancelled.
View ArticleQantas Airways Limited and Alpha Flight Services Pty Ltd - Court action
Qantas Airways and Alpha Flight Services have been fined for selling banned products on flights.
View ArticleMr Yuting Wang - Court action
A Maribyrnong man has been fined $12,000 in the Melbourne Magistrates Court after pleading guilty to charges relating to making false and misleading representations and unlicensed motor car trading.
View ArticleBurlesque Interiors Pty Ltd -Court action
Burlesque Interiors Pty Ltd (ACN 147 691 012), has been restrained until 1 January 2018 from taking deposits for the sale, supply, delivery or installation of any furniture or furniture fit outs, prior...
View ArticleBoris Real Estate and Suzanne Zvizdalo - Court action
Formerly licensed estate agent Boris Real Estate (ACN 163 343 744) has been convicted and fined $10,000 and its sole director, Suzanne Zvizdalo, received a three-month suspended jail sentence, for...
View Article1House Group (trading as Online Centric) and Nicole Papadopoulos - Court action
Nicole Papadopoulos, director of graphic design business 1House Group, which traded as Online Centric, has been disqualified from managing corporations for breaches of the Australian Consumer Law...
View ArticleKhaled El Mohamed - Court action
Motor car trader Khaled El Mohamed’s licence will be cancelled on 25 April 2015 after he pleaded guilty to aiding and abetting a non-licensed motor car trader in the Broadmeadows Magistrates’ Court.
View ArticleBoris Real Estate and Suzanne Zvizdalo - Court action
Formerly licensed estate agent Boris Real Estate (ACN 163 343 744) has been convicted and fined $10,000 and its sole director, Suzanne Zvizdalo, received a three-month suspended jail sentence, for...
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