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Four charged in Australian bond-scam prosecution, financial watchdog says

( August 7, 2025, 03:35 GMT | Official Statement) -- MLex Summary: Four Australian men are facing a criminal prosecution after being charged with money-laundering offenses relating to investment scams. In a statement, Australia’s securities watchdog alleged that between January and July 2021, the four were involved in facilitating a “sophisticated financial investment scam targeting Australian investors offering fraudulent bonds and other financial products (bonds scam)." The case, which targets Dimitrios Podaridis, Peter Delis, Bassilios Floropoulos and Harry Tsalikidis, was investigated by the Australian Securities and Investments Commission and is being pursued by federal prosecutors.The full statement from the Australian Securities and Investments Commission follows: ...

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