澳大利亚因假机场投资计划冻结了720万澳元的资产, Australia froze $7.2M in assets over a fake airport investment scheme promising 55% returns in 10 days.

澳大利亚因与东南墨尔本机场项目有关的投资交易失败而冻结了720万美元的资产。 A $7.2 million asset freeze has been imposed in Australia over a collapsed investment deal tied to a South East Melbourne airport project. 在44岁的Alande Mustafa Safi的推动下, 该计划承诺在10天内以500万美元投资回报55%, Promoted by 44-year-old Alande Mustafa Safi, the scheme promised a 55% return on a $5 million investment within 10 days—a rate deemed "almost too good to be true" by a federal court. 头等证券是一家设在毛里求斯的经纪公司,它投资了这些资金,但只收到550 000美元。 First Class Securities, a Mauritius-based brokerage, invested the funds but received only $550,000. Safi列举了延迟履约问题,并发了一张堆积现金的照片,声称其余现金可以在迪拜取走,尽管他没有提供可核查的细节。 Safi cited compliance issues for delays and sent a photo of stacked cash, claiming the rest could be picked up in Dubai, though he provided no verifiable details. 法院因担心资金可能消失而冻结资产，认定存在初步违约和误导行为，但尚未作出最终判决。 The court froze assets due to concerns funds could vanish, finding a prima facie case of breach and misleading conduct, though no final judgment has been made. Safi的法律团队拒绝评论, 表示他会通过法院回应。 Safi’s legal team declined comment, stating he will respond through the courts. 全部事实仍在审查之中。 The full facts remain under review.