The group of workers acquired mystery commissions for their
position inside the alleged fraud, which was neglected by means of management
at Australia’s
biggest lender, Fairfax Media reviews.
the two guys who allegedly concocted the scam, professional
poker player invoice Jordanou and accountant Robert Zaia, are accused of using
solid files to borrow thousands and thousands of bucks for several belongings
trends that never were given off the ground.
The pair also are accused of siphoning cash from customers’
accounts with out their knowledge or consent.
files acquired by Fairfax
monitor the extent of the Commonwealth bank’s involvement, revealing the bank
knew about the alleged fraud in 2007 but did no longer file the pair to police
until 2011.
The CBA files and emails were obtained with the aid of Melbourne
property developer Nick Fotopoulos, who misplaced greater than $5 million and
has released a civil action in opposition to the financial institution.
Mr Jordanou and Mr Zaia are because of face court docket in
February 2017 and feature reportedly indicated they may plead not guilty to
almost 100 fraud and deception offences.
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