Richard White Targeted as Federal Police Raid WiseTech
WiseTech executive chairman Richard White is under investigation by the Australian Federal Police (AFP) and the Australian Securities and Investments Commission (ASIC).
A joint probe is being conducted into alleged trading by four employees, including billionaire executive chairman Richard White.
- The investigation is regarding alleged trading in WiseTech shares by Richard White and three WiseTech employees.
- The period of alleged trading is from late 2024 to early 2025.
They executed a search warrant requiring the production of documents regarding alleged trading in WiseTech shares by Richard White and three WiseTech employees during the period from late 2024 to early 2025.
The $38 billion company revealed the raid in a statement to the ASX on Tuesday morning.
Author's summary: WiseTech faces investigation.
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