00:00A former banker and financial broker were charged after allegedly becoming involved
00:05in a multi-million dollar fraud and money laundering syndicate.
00:10Police! Search for it! Open the door!
00:14In January 2024, detectives launched an investigation into a criminal syndicate
00:20targeting Sydney automotive financing companies under Strikeforce Middleton.
00:25Police uncovered that the group was allegedly using stolen personal information
00:30to apply for loans through various financial companies to purchase luxury ghost cars that never existed.
00:38The group was then found to be allegedly orchestrating large-scale personal,
00:44business and home laundering fraud against multiple financial institutions.
00:4925 people had previously been charged and the New South Wales Crime Commission
00:53restrained $95 million in assets.
00:57Police allege that a 34-year-old man who previously worked as a business development manager
01:03used his professional authority to assist the syndicate in acquiring mortgaged properties
01:09worth more than $25 million and business loans worth more than $6 million
01:14by facilitating and approving a series of fraudulent documents.
01:19Police also allege that a 35-year-old woman who was employed as a financial broker
01:25allegedly worked with the criminal group and applied for almost $13 million in loans from banks
01:32using fraudulent documents.
01:33finding fraudulent documents.
01:39Well, once you've got a test of training,
01:42you're walking for theätte Xin M4 fan of 아니,
01:43going into a夫's Іinčio dixiíode,
01:48You
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