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The discovery of Melissa Caddick s remains - more than three months after she vanished from her Sydney mansion - sent shockwaves around the nation. NSW Police Assistant Commissioner Mick Willing said today it was one of the most high-profile missing persons cases he had worked on in his 30 years on the force as dozens of investigators worked to find the missing conwoman. Ms Caddick, 49, was accused of conning her friends and family out of more than $20 million through her fraudulent investment business Maliver Pty Ltd. Ms Caddick disappeared from her Dover Heights home in the early hours of November 12, hours after investigators from the Australian Securities and Investments Commission (ASIC) raided her house and told her she would need to hand in her passports the next morning. ....
Sydney Morning Herald/Supplied Melissa Caddick had been missing for three months after the corporate regulator raided her home in a fraud investigation. On Monday a warrant for Caddick’s arrest was issued on behalf of the Australian Securities and Investments Commission (ASIC) for 38 breaches of the Corporations Act. For the past three months Caddick has been at the centre of a major investigation into allegations that she misappropriated more than NZ$21 million from investors, who were led to believe they were making handsome returns from share investments when their funds were instead going into Caddick’s personal accounts. The study of ocean tides and drift patterns has led police to conclude Caddick’s body could have taken three months to drift the 400km to the secluded beach where her partial remains were found. ....
Financial documents reveal how Ms Caddick spent the $25million she stole Found human remains are being tested for conwoman Melissa Caddick s DNA More remains washed up at Mollymook Beach, NSW and were found on Friday They were discovered 150km north of Caddick s foot, which was found Sunday Caddick went missing on November 12, 2020 after an ASIC raid on her house She was accused of stealing $25million from investors in a pyramid scheme ....
The discovery of Melissa Caddick s remains - more than three months after she vanished from her Sydney mansion - sent shockwaves around the nation. NSW Police Assistant Commissioner Mick Willing said today it was one of the most high-profile missing persons cases he had worked on in his 30 years on the force as dozens of investigators worked to find the missing conwoman. Ms Caddick, 49, was accused of conning her friends and family out of more than $20 million through her fraudulent investment business Maliver Pty Ltd. Ms Caddick disappeared from her Dover Heights home in the early hours of November 12, hours after investigators from the Australian Securities and Investments Commission (ASIC) raided her house and told her she would need to hand in her passports the next morning. ....
Teenager's horrifying beach discovery noosanews.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from noosanews.com.au Daily Mail and Mail on Sunday newspapers.