An accountant who’s accused of defrauding $26 million from his shoppers in a tax-related scheme allegedly used the cash to fund his lavish way of life and playing behavior.
NSW Police Raptor Squad started investigating studies of fraudulent misconduct by a registered accounting agency final month, with help from the Tax Practitioners Board.
The elite unit swooped in on a house in Silverdale on Tuesday the place they arrested a 36-year-old man, earlier than additionally arresting a 25-year-old girl at a Penrith business.
During their search, officers seized digital gadgets, arduous drives, and documentation.
They additionally situated a small quantity of a substance believed to be cocaine.
The pair had been taken to St Marys Police Station, the place the person was charged with 16 offences together with 14 counts of dishonestly acquire monetary benefit by deception, knowingly take care of proceeds of crime, and possess prohibited drug.
He was refused bail to seem in Penrith Local Court on Wednesday.
The girl was charged with recklessly take care of proceeds of crime.
She was granted conditional bail to additionally seem earlier than Penrith Local Court on July 27.
Police will allege in courtroom the person defrauded a minimum of eight accounting shoppers to the worth of $26 million, whereas the girl allegedly tried to hide the misconduct.
Police will additional allege the person had hyperlinks to Organised Criminal Networks.
Investigations are persevering with.
Source: www.perthnow.com.au
