Conviction for Yosef Chtouki

If companies or their directors break the law, we can take a range of actions including prosecution and we publish details of successful convictions.

Yosef Chtouki (alias: Joseph Brooks) was under:

  • 5 x Section 385(9) of the Companies Act 1993 — managing a company whilst prohibited by the Registrar from doing so.
  • 1 x Section 377 of the Companies Act 1993 — making a false statement to the Registrar.

Convicted on 12 May 2016 and sentenced on 18 November 2016 to 4½ months community detention, 100 hours community work and ordered to pay $12,529.43 in reparation.

Published on , last updated on .

Categories: Convictions