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Vina forex criminal-cartel prosecution will move to Australian federal court in August

By James Panichi ( July 27, 2021, 06:16 GMT | Insight) -- Sydney-based foreign exchange company Vina Money Transfer, its three owners and two employees of a rival business are set to face criminal-cartel charges in an Australian federal court next month, after the accused today pled not guilty in a local court, during a glitch-ridden online hearing. During the second day of hearings in the Melbourne Magistrates Court, the judge overseeing the initial hearing said he was prepared to see the prosecution move to the Federal Court of Australia and identified Aug. 17 as a date for the first hearing.Sydney-based foreign exchange company Vina Money Transfer, its three owners and two employees of a rival business are set to face criminal-cartel charges in an Australian federal court next month, after the accused today pled not guilty in a local court, during a glitch-ridden online hearing....

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