Fraud

Continental Coal's Flegg imprisoned

Company secretary will likely be 70 on release

19 March 2024

Company secretary pleads guilty to criminal charges

Theft, forgery, and deception admitted by ex-Continental Coal board member

24 January 2024

Landau sentenced to five years behind bars

Ex-Citation, Continental exec jailed for stealing and forgery, banned as a director

12 December 2023

ASIC sues TerraCom for 'fake coal' saga

Directors and execs also named as regulator uses whistleblower protection rules for first time

01 March 2023

Workers sacked after 'deliberate and sophisticated' fraud

Contractor had worked for WA's biggest iron ore miners over the years

10 January 2023

Landau guilty of stealing, fraud and more

Ex-Continental Coal and Citation Resources to face judgment in 2023

18 August 2022

Ex-Capital directors charged with dishonesty

Over 20 charges relate to millions allegedly siphoned from explorer

27 February 2022

Argonaut claims fraud stripped it of Lumwana West licence

Blames minority partners for 'corruption' and theft of Zambian copper play

24 January 2022

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RESEARCH

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