Defending a lawsuit in Western Australia, Fletcher Building subsidiary says someone else made some of its Pro-fit pipes.
Its owner and his mother were fined too, in the first prosecution under anti-money laundering laws.
The bank is seeking to strike out the $80m investor lawsuit, saying the claim lacks specifics.
Hiding millions of dollars in cash sales has earned a businessman a three-year prison sentence.
ANZ throwing its weight around to ‘bury the facts,’ investor spokesperson says.
Pair face a maximum sentence of seven years in prison.
The judge ordered the four men must surrender their passports.
Judge says airline followed ‘thorough’ process in banning aggrieved customer for a year.
Official Assignee claims Barry Kloogh ran a ponzi scheme.
Jami-Lee Ross and Yikun Zhang among those facing SFO charges.