News

Charges laid against Kloogh

Thursday 20th of February 2020

He faces a range of charges, including forgery.

The Serious Fraud Office (SFO) alleges he defrauded investors of at least $15.7 million.

Kloogh faces representative charges of false accounting, false statement by promoters, theft by person in special relationship and obtaining by deception. He also faces individual charges of forgery, theft by person in special relationship and...

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