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.
เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม: