by admin | Nov 8, 2019 | News & Analysis
Former BlueScope executive Jason Ellis has been charged with two counts of inciting the obstruction of a federal official during the ACCC’s investigation into an alleged cartel to fix the price of steel....
by admin | Nov 6, 2019 | News & Analysis
The former Century 21 real estate agent Hakan Kutup was hit with 27 fraud charges, totalling $480k. Kutup, made false documents that claimed he had sold numerous properties and as a result would be entitled to the commission....
by admin | Nov 5, 2019 | News & Analysis
The implementation of trial surveillance and monitoring systems in five SA aged care facilities, is part of the Royal Commission into Australia’s aged care system. The commission being sparked by the serious abuse and poor care uncovered at Adelaide’s...
by admin | Nov 5, 2019 | News & Analysis
An unassuming mum who was the book keeper at the Silversea cruise line has been found guilty of a massive $3.7m fraud. She diverted money meant for suppliers into her own accounts and created false vendors....
by admin | Nov 1, 2019 | News & Analysis
John Bazouni a former Sydney bank lender has been found guilty of using fraudulent documents to secure inflated home loans from his employer. Bazouni was allegedly paid $265,500 for his part in the scheme....
