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Millions from an alleged $70 million fraud scheme were invested in a luxury club chain, a car dealership for the rich and a cannabis supplier, liquidators say.
Fair Trading Luxury car dealer Galleria SUV Pty Ltd has had its Motor Dealer’s Licence permanently disqualified by NSW Fair Trading after serious charges were brought against its sole Director by NSW Police. According to documents provided by NSW Police, Mr Simon Wakim the sole director of Galleria SUV Pty Ltd was charged with several serious offences that involved him allegedly: Obtaining financial advantage and causing a financial disadvantage by deception totalling $950,000 Threatening the lives of individuals and their families Demanding with the assistance of members of an outlaw mo...
Debt collectors showed up to seize a rare purple supercar from a Sydney premises last December - but when they got there, things took a strange turn.