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Criminal charges

Thursday, June 30

Kingaroy cartel - company pleads guilty over price fixing

Queensland company Alkaloids Australia has pleaded guilty to criminal cartel conduct.

Bank of Queensland's problem child faces court on criminal charges

Bank of Queensland’s wholly owned Members Equity Bank Limited has faced the Federal Court on dozens of criminal charges for allegedly making false and misleading representations in letters to its home loan customers.

The Royal Commission findings against AMP will not result in criminal charges.

Dead-end: Three-year AMP saga ends with no criminal charges

Financial services group AMP will not face criminal prosecution three years after a banking royal commission found it had charged fees to thousands of dead customers.

Bank of Queensland takeover target facing criminal charges

ME Bank has been hit with criminal charges relating to allegations of false and misleading conduct.