Fresh Xpress: NAB owed $9.7m from Musumeci family companies at centre of alleged fruit stand fraud ring

NAB claims a company central to a scheme that allegedly falsified revenues and invoices to steal $15 million from Westpac also owes it more than $9.7 million.

Related Keywords

Northern Territory ,Australia ,Australian , ,Deloitte ,Supreme Court ,Investments Commission ,Westpac ,Musumeci Property Investments ,Musumeci Property ,Property Investments ,Cheeky Farms ,Fresh Xpress ,Australian Securities ,Australian Financial Review ,