Sasha Hopkins is being forced to delay a holiday to Europe until Friday to undergo a compulsory examination by the corporate regulator over activities involving his A Team Property.
Property mogul Sasha Hopkins will be allowed to leave the country after giving evidence in a compulsory examination by the corporate regulator over the activities involving his A Team Property Group and potential contraventions of the Corporations Act.
However, he will now face a grilling from ASIC on Tuesday and Wednesday, with time left on Thursday if the regulator wants to ask more questions. The Section 19 interviews will be held in private. “I either allow that, or he’s held up for six months, and I don’t think on the current material that sort of prejudice to him is warranted ... there’s nothing to suggest he’s been siphoning off money, there is material that suggests the suspected contraventions, but that may be more through the ignorance of legal requirements than anything that is shady or nefarious.”
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