WA trio face $6m property fraud charge

Written By Unknown on Kamis, 10 Oktober 2013 | 13.23

Three men will face a WA court over an alleged property fraud worth $6.3m. Source: Supplied

THREE men are facing court over a property fraud in Western Australia which is alleged to have netted them more than $6 million.

The Major Fraud Squad said today it had charged the men - a 70 year-old from York, a 43 year-old from South Perth and a 45 year-old from York - with fraud.

They are all due to appear in the Perth Magistrates Court later this month.

Police will allege the men profited unlawfully from the sale of six rural properties worth more than $17 million from 2008 to 2011, located in the state's Mid West Region.

The men are accused of buying the properties on behalf of international vendors but misrepresenting the price offered and siphoning off the excess into various shelf accounts, police say.


Anda sedang membaca artikel tentang

WA trio face $6m property fraud charge

Dengan url

http://laptoptua.blogspot.com/2013/10/wa-trio-face-6m-property-fraud-charge.html

Anda boleh menyebar luaskannya atau mengcopy paste-nya

WA trio face $6m property fraud charge

namun jangan lupa untuk meletakkan link

WA trio face $6m property fraud charge

sebagai sumbernya

0 komentar:

Posting Komentar

techieblogger.com Techie Blogger Techie Blogger