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Former café operator faces court

Former café operator faces court

June 8, 2017 By James L Leave a Comment

Dr. Nathem Al-Naser is facing litigation for alleged illegal record-keeping and pay slip laws. He was the director for Global Trading and Investment Group Pty Ltd which used to own and operate Cafe on Benjamin in Canberra. There were limited records to prove legal payment of employees. Al-Naser and his former employer both face monetary penalties. The Fair Work Ombudsman is the entity that tried to perform the audit and brought forth legal action. The first court date in on March 20th.

Key Takeaways:

  • Legal action is being taken by the Fair Work Ombudsman against Global Trading and Investment Group Pty Ltd and its prior director, Dr Al-Naser.
  • Global Trading and Investment Group Pty Ltd are facing penalties of up to $25,500 per violation of the Fair Work Act.
  • Dr Al-Naser is personally facing maximum penalties of up to $5100 per Fair Work Act violation.

“Inspectors allegedly found that Dr Al-Naser and his company had also contravened workplace laws by failing to issue three employees with pay slips.”

Read more: https://insidesmallbusiness.com.au/planning-management/former-canberra-cafe-operator-faces-court

Related posts:

  1. Café operator faces Court over serious record-keeping failures
  2. Low penalties mean workers pay for dodgy record keeping
  3. $120,000 in penalties for “reckless or careless” retailer who underpaid three workers $90,000
  4. Fruit and veg retailer faces court for alleged $130K underpayments

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