The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Former BlueScope executive charged with obstructing an investigation – 8 November 2019
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.
Former Century 21 Ultimate Wollongong estate agent Hakan Kutup on PaidOneExchange commission fraud charges – 6 November 2019
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.
Five aged care facilities across SA to trial surveillance systems to combat abuse – 5 November 2019
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 Oakden, state-run, nursing home.
Mary Ann Abellanoza sent to jail for $3.7m fraud against her luxury cruise line employer – 5 November 2019
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.
