by admin | Nov 15, 2019 | News & Analysis
Ms Rosamond is facing 74 charges of bribery and corruption. She allegedly bribed the NAB’s former chief of staff with luxury travel and renovations and secured lucrative contracts with NAB for her company. It is alleged Ms Rosamond’s invoices to NAB were...
by admin | Nov 15, 2019 | News & Analysis
The assistant director general of WA’s Department of Communities (Paul Whyte) and another man has been charged with allegedly stealing more than $2.5 million of public money over 2 years. They raised false invoices and used the money for themselves....
by admin | Nov 14, 2019 | News & Analysis
Police have confirmed that up to $2000 worth of counterfeit cash may be circulating in the Biloela and Gladstone area. The bills with Chinese text on them are used by banks to train Chinese bank tellers in Australian currency....
by admin | Nov 14, 2019 | News & Analysis
ASIC asks Federal Court to inquire into conduct of Members Alliance liquidator Jason Bettles, because it is concerned that he failed to maintain independence, did not exercise the degree of care and diligence required of a liquidator and failed to discharge his...
by admin | Nov 13, 2019 | News & Analysis
The state government will be deploying a new fleet of state-of-the-art aerial drones (ie with thermal imaging technology, High Def recording cameras etc) They will be used in criminal investigations and search and rescue operations....
by admin | Nov 13, 2019 | News & Analysis
One of the major focuses of the National Proceeds of Crime Conference being held in Brisbane this week, is cryptocurrency and tech savvy criminals who use the dark web, social media etc. Over the last 10 years the joint Criminal Asset Confiscation Taskforce has seized...
