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View Full Version : Sydney finance officer accused of $10m fraud against multinational company - The Guar



FraudNews
12-24-2015, 12:40 AM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFMaZlGpHbNnohLb8olNPrVB86z6Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779014540077&ei=Ck17VrjeEsnC3gGB7KqoBg&url=http://www.theguardian.com/australia-news/2015/dec/24/sydney-finance-officer-accused-10m-fraud-multinational-company)


Sydney finance officer accused of $10m fraud against multinational company (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFMaZlGpHbNnohLb8olNPrVB86z6Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779014540077&ei=Ck17VrjeEsnC3gGB7KqoBg&url=http://www.theguardian.com/australia-news/2015/dec/24/sydney-finance-officer-accused-10m-fraud-multinational-company)
The Guardian
NSW police have charged the 36-year-old man with frauds valued at more than $10m after being tipped off by the company about discrepancies in its accounts a month ago. He faces charges on 25 counts of obtaining benefit by deception, and six counts of ...
Sydney financial officer arrested, accused of $10 million fraud against his ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHuFFKrjk84c-jiYoNsZWBFXw0Zdg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779014540077&ei=Ck17VrjeEsnC3gGB7KqoBg&url=https://au.news.yahoo.com/nsw/a/30436263/sydney-financial-officer-arrested-accused-of-10-million-fraud-against-his-company/)Yahoo7 News
Sydney executive charged with frauds worth $10m (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFuqvcAcLifL0pilpOEVJZUtsxEYA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779014540077&ei=Ck17VrjeEsnC3gGB7KqoBg&url=http://www.abc.net.au/news/2015-12-24/sydney-executive-charged-with-10m-in-frauds/7051972)ABC Online

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