ASIC, AFP raid Nicheliving directors as investigation into failed Perth builder deepens
Federal authorities have raided three Nicheliving-linked properties as scrutiny intensifies over the Perth builder’s collapse, debts and hundreds of unfinished homes.
Hundreds of homeowners in Perth have homes in various states of incompletion due to the troubles besetting Nicheliving. (Image source: Mijo/Shutterstock.com)
Investigations into embattled Perth builder Nicheliving have escalated, with federal police and the corporate regulator raiding three residential properties linked to the company’s directors.
The Australian Federal Police (AFP) and the Australian Securities and Investments Commission (ASIC) executed the raids last Thursday (20 November), allegedly seizing mobile phones, laptops and other digital devices. ASIC confirmed the action on Monday (24 N…
