The 68-year-old used his law firm to invent fictitious personal debts for two clients, allowing them to secure favourable outcomes during bankruptcy and insolvency proceedings.
A 51-year-old man reportedly offered to help an international student obtain a Sponsored Investor Visa, a pathway that allows foreign nationals to gain permanent residency in Australia by making significant investments.
Waqas had reportedly registered a club called ‘Golden Football Trial’ and trained the individuals to act as footballers, charging each member between Rs 4–4.5 million to facilitate their travel.
Amit Sharma was sentenced to 14 months’ imprisonment, to be served under an Intensive Corrections Order, alongside 90 hours of community service and a $1,850 fine.
The Commission stated that it continues to monitor other individuals and entities linked to Horizon and will take further enforcement action as necessary.
Chris Rua Antony died in hospital on February 20, a week after he was struck by a car while walking home from school along Pound Road in Narre Warren South.
Many senior Hamas leaders have lived for years in luxury abroad, in places such as Qatar and elsewhere, far removed from the consequences of the war they help direct.
Social Services Minister Tanya Plibersek described Ramadan nights in Lakemba as one of Sydney’s great traditions, pointing to the bustling streets and strong sense of community.
