Huge Cheeky Farms mango operation in NT for sale by receivers
Receivers are hoping to recoup almost $10m owed to NAB through the sale of the Cheeky Farms aggregation of mango plantations.
Source: afr.com
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Fresh Xpress: NAB owed $9.7m from Musumeci family companies at centre of alleged fruit stand fraud ring
NAB claims a company central to a scheme that allegedly falsified revenues and invoices to steal $15 million from Westpac also owes it more than $9.7 million.
Source: afr.com
NAB, WBC shares: NAB appoints Deloitte partners receivers of companies at the centre of alleged Westpac fraud
NAB has appointed receivers at two companies central to Westpac’s claim it was the victim of a scheme that falsified invoices to steal $15 million.
Source: afr.com
WBC shares: Fresh Xpress stall at centre of alleged $15m Westpac faces ASIC action
Liquidator Stephen Mitchell said he would report the company director to ASIC for “investigation and possible prosecution”.
Source: afr.com
Alleged Westpac fraudster Andrew Musumeci was once linked to the botched contract killing of Pauline Gillard.
A coronial inquest heard evidence that Andrew Musumeci was involved in the death of 57-year-old grandmother Pauline Gillard, who was shot in 1997.
Source: afr.com