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Woman who allegedly cheated NAB out of tens of millions of dollars now facing extra fraud charges – 15 November 2019
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 as high as $3.3 million
WA Department of Communities assistant director general charged over $2.5 million fraud – 15 November 2019
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.
Fake money heavy cost – 14 November 2019
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.
https://www.centraltelegraph.com.au/news/fake-money-heavy-cost/3878681/
Federal Court called to investigate Worrells partner – 14 November 2019
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 obligations as a liquidator.
