A Sydney accountant will face court today after allegedly scamming clients out of $26 million. Police say the 36-year-old has established links to Sydney's underground crime networks. 9News MORE:
who allegedly "defrauded at least eight clients" out of $26 million in "a bid to fund his lavish lifestyle and gambling habit" will today face court.arrested the Silverdale man, 36, yesterday after officers were tipped-off to an alleged tax-related scam in June of last year.A Sydney accountant who allegedly "defrauded at least eight clients" to the value of $26 million will today face court.
The 36-year-old was charged with a string of offences, including 14 counts of dishonestly obtaining financial advantage by deception, knowingly dealing with the proceeds of crime and possessing a prohibited drug. The man's alleged accomplice, a 25-year-old Penrith woman, was also arrested yesterday and charged with recklessly dealing with proceeds of crime.
Philippines Latest News, Philippines Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
'An important step': NSW residents set to benefit from state's first-ever rental commissionerThe state&x27;s first-ever rental commissioner starts work today on the mammoth task of creating a &x27;balanced&x27; and &x27;fairer&x27; market.
Read more »
Accountant allegedly funded lavish lifestyle and gambling habit with $26m of clients' moneyA Western Sydney accountant with alleged links to the organised crime world is charged with defrauding clients of $26 million.
Read more »
Controversial Sydney developer goes into administration as police search for owner Jean NassifAdministrator appointed to Toplace a month after arrest warrant issued for Nassif
Read more »
Police speak with alleged bikies over Sydney hair salon shootingBrothers William Siale, 33, and Eric Siale, 20, were shot inside Adel&x27;s Salon on Marrickville Road in Marrickville just before 2pm on Friday.
Read more »
Woman found dead at home in Sydney's west, ex-partner under police guardA Sydney woman has been killed in what police are investigating as a potential domestic violence incident. The 50-year-old was found dead at her ex-partner's home in Rooty Hill, after neighbours said they heard screaming at the property. 9News MORE:
Read more »
Australia's first TV weatherman, Alan Wilkie, dies aged 94The life and career of long-time weatherman Alan Wilkie is being remembered, after the Australian TV legend died, aged 94. 9News
Read more »