澳大利亚法院允许原计划者Osama Saad临时前往迪拜和麦加,
Australian court allows former planner Osama Saad temporary travel to Dubai and Mecca despite ongoing $1B fund collapse investigation.
Osama Saad是澳大利亚ACIC因损失10亿美元的两笔资金倒闭而接受调查的前财务规划员,已获准前往迪拜和麦加的临时旅行许可。
Osama Saad, a former financial planner under investigation by Australia's ASIC over the collapse of two funds that lost $1 billion, has been granted temporary travel permission to Dubai and Mecca.
联邦法院解除了他的旅行禁令,因为他亲自出庭正式保证返回,尽管他的法律小组提出了健康方面的关切。
The Federal Court lifted his travel ban after he appeared in person to give a formal undertaking to return, despite health concerns raised by his legal team.
ACIC最初反对这项行动,理由是有不遣返的危险,并提到另一名逃犯调查员。
ASIC initially opposed the move, citing risks of non-return, referencing another fugitive investigator.
法院拒绝了他从冻结账户获得15 000美元的请求,担心这将减少可用于可能采取法律行动的资产。
The court denied his request to access $15,000 from a frozen account, fearing it would reduce assets available for potential legal action.
Saad没有受到指控,调查还在继续。
Saad has not been charged, and the investigation continues.