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ANZ, Citi and Deutsche bankers face criminal charges in cartel case – Sydney Morning Herald
ANZ senior executive Richard Moscati among six high-profile bankers who have been charged with criminal cartel activity in an indictment filed by the Commonwealth…
The banks and bankers are defending the charges and have denied the allegations.
Justice Michael Wigney said in December it was intolerable for serious criminal charges to be hanging over the heads of the individual bankers for more than two years and called on the CDPP to file an indictment early this year.
Now the indictment has been filed, a criminal trial may proceed to a Federal Court hearing at a date that has yet to be set. Each charge carries a maximum jail term of 10 years, fines of up…
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