Tag: Healthzone Limited

UN report says North Korea laundered $2 billion theft via Hong Kong firm
October 12, 2017 BY Valentina Kirilova

Former executive chairman of Healthzone found guilty of fraud

Mr Peter David Roach, of Burradoo, NSW, has been found guilty of fraud and other related offences in the Sydney District Court, ASIC announced earlier today. Mr Roach was the former executive chairman and director of health food chain Healthzone Limited (currently under external administration). Following an ASIC investigation, Mr Roach was charged with conspiracy to…

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