Allen Caratti

Two court rulings this month have paved the way for the continued investigation of property developers Allen Caratti and Tina Bazzo, who are being pursued by the Australian Tax Office, the Federal Police, and liquidators.

Liquidators for Mammoth Civil have launched legal action against former director Allen Caratti and two other businesses to recover $9 million in debt.

Liquidators for land developer GH1 are pursuing former director Tina Bazzo on four fronts to take back shares and properties allegedly transferred to various entities in her control before its collapse.

Inglewood-based consultancy Reliance Finance is chasing property mogul Allen Caratti and his partner Tina Bazzo for almost $1 million over a loan allegedly issued more than seven years ago.

Property mogul Allen Caratti has been ordered to pay more than $1.2 million under a deed of guarantee drawn up 12 years ago.

Political editor Gary Adshead discusses his cover story on Andrew Hastie and reviews highlights from his appearance at this morning's Politics & Policy event.

Prominent Western Australian property mogul Allen Caratti is suing his brother John over the sale of farming land in Marvel Loch and Bullfinch.

Liquidators for Allen Caratti-directed Whitby Land are suing Tina Bazzo’s companies, claiming compensation for the $9.9 million it coughed up as a guarantor of a $23 million deal.

Jordan Murray dissects Business News' latest executive remuneration survey and discusses trends and highlights from this year's data.

John Caratti-controlled Harvard Nominees has been ordered to pay the legal costs of some of the parties it took to court over leases to its Esperance farmland.

Allen Caratti has succeeded in preventing Hotchkin Hanly from representing his opponent in court, claiming the law firm had previously acted for him and former partner Tina Bazzo.

One of the state’s biggest landowners Allen Caratti has had a minor win in court as a judge found the allegations against him “confusing” and “difficult to follow”.

Property mogul Allen Caratti has failed to overthrow a WA Supreme Court decision that included an order to pay $1.5 million to an investor.

An Allen Caratti-directed company, which has been in liquidation, has been tangled in a legal dispute over the sale of a property in Piara Waters.

A joint ASIC, ATO and AFP investigation spanning almost 20 years has resulted in Perth property developer Allen Caratti receiving a four-year ban from managing corporations.