by admin | Oct 21, 2020 | News & Analysis
Monika Singh, an employee of the National Australia Bank in Sydney has been charged with an attempted fraud of more than $21 million. It is alleged that she was part of a criminal syndicate that used fraudulent bank deposit guarantees to buy property across NSW, for...
by admin | Oct 21, 2020 | News & Analysis
The Australian Border Force is the target of a corruption investigation over allegations that it improperly funnelled $39 million from a national security project to sharemarket-listed defence company Austal to prop up its financial position....
by admin | Oct 21, 2020 | News & Analysis
The explosive revelations this week by The Age, the Herald and 60 Minutes show how wealthy individuals and companies use offshore secrecy to avoid tax. At least 100 Australians using the Euro Pacific Bank housed in Puerto Rico, a known tax haven, are under...
by admin | Oct 21, 2020 | News & Analysis
NSW Police have arrested and charged the 38-year-old Sydney woman ‘Srinivas Naidu Chamakuri’ for her alleged involvement in attempting to launder $21.6 million, from NAB through a fraudulent deposit scheme. Police allege the syndicate was using fraudulent bank deposit...
by admin | Oct 20, 2020 | News & Analysis
The public sector’s financial watchdog has found “significant weaknesses” in the Department of Communities’ procurement and payroll processes less than a year after the state’s biggest-ever corruption scandal was uncovered involving a...
