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ASIC roundup: 14 years imprisonment for fraudster, and freezing orders

The Australian Securities and Investments Commission’s latest actions and news, October 27 – 31, 2025.

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Martina Lindberg

Montage of the Australian arms Emu and Kangaroo emblem
GRIP Montage: ASIC/Getty Images
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Recep Cevis charged with breach of director’s duties – October 30, 2025

The construction industry director Recep Cevis has been charged with two counts of breaching his director’s duties – violating section 184(1) of the Corporations Act, and one count of lodging a false and misleading document with ASIC, breaching

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