Police believe 'Penthouse Syndicate' built Sydney property empire from ...
Several National Australia Bank employees are under investigation for allegedly facilitating home and business loans for the so-called Penthouse Syndicate, which police believe is one of the largest fraud and money-laundering syndicates in Australia's history.
The Penthouse Syndicate Multimillion-dollar properties, sports cars and a life of luxury: Inside what is alleged to be one of the largest fraud and money-laundering syndicates in Australian history.
Penthouse Syndicate investigation
A Big Four bank has allegedly been defrauded of a whopping $150million by one of the largest alleged fraud and money laundering syndicates in Australian history. Police have been investigating employees at the National Australia Bank (NAB) for allegedly facilitating home and business loans for a money-laundering scheme. The Penthouse Syndicate is accused of acquiring a property empire in ...
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Elic Tang, Sydney lawyer of Penthouse Syndicate, arrested and charged ...
Police have charged a lawyer for allegedly helping facilitate a multimillion-dollar fraud and money laundering syndicate.
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