A Sydney finance broker has become the third member of an alleged criminal syndicate to be charged with attempting to defraud NAB of more than $21 million.
Detectives from the State Crime Command's financial crimes squad established Strike Force Exton in February to investigate the alleged criminal syndicate, after NAB's systems detected unusual activity.Monika Singh, while 47-year-old Srinivas Naidu Chamakuri was charged in September. The pair remain before the courts.
Wir haben diese Nachrichten zusammengefasst, damit Sie sie schnell lesen können. Wenn Sie sich für die Nachrichten interessieren, können Sie den vollständigen Text hier lesen. Weiterlesen: