Multibillion dollar Korean investment house JB Asset Management alleges that LBA Capital breached its agreement to fund the development of specialist disability accommodation under the NDIS.  Instead, the Korean partner claims the money was used for its own benefit and for its subsidiary, as part of large sophisticated fraud scheme.

https://www.theage.com.au/business/companies/large-scale-fraud-400-million-stoush-over-ndis-housing-20190919-p52t3h.html