Overview
- The Supreme Court has imposed an urgent freeze on Sam Iskander’s trust and personal accounts after Mineralogy alleged misapplication of funds.
- Iskander’s solicitor, John Sneddon, consented to an amended injunction but did not contest the fraud allegations in court.
- Justice Melanie Hindman highlighted examples of doctored invoices, including a fee increased from $7,500 to $20,625, supporting claims of tens of millions misappropriated.
- The injunction restricts Iskander from using properties under investigation for living or legal expenses during the proceedings.
- Mineralogy has sought transaction records from the Bank of Queensland and Commonwealth Bank to trace the disputed funds ahead of the August 22 review.