Crime by Erin Lyons  The remains of missing Sydney millionaire and alleged fraudster Melissa Caddick have been found following a bombshell development in the months-long case. Police said campers found Ms Caddick s shoe on Bournda Beach, south of Bega on the NSW south coast, on Sunday and her identity was confirmed by DNA testing using her toothbrush. Her shoe, matching the description of what she was wearing when the corporate watchdog raided her home in November, was found washed up on the sand and the heavily decomposed remains of her foot were inside. NSW Police assistant commissioner Michael Willing said the case is still wide open.
Missing Australian businesswoman Melissa Caddick s remains found months after police raids nzherald.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzherald.co.nz Daily Mail and Mail on Sunday newspapers.
Melissa Caddick: Missing Sydney businesswoman used fake documents to fool investors, liquidators say
24 Feb, 2021 02:01 AM
3 minutes to read
Sydney businesswoman Melissa Caddick disappeared in November 2020. Photo / News Corp Australia
news.com.au
By: Lane Sainty
The provisional liquidators sifting through missing Sydney businesswoman Melissa Caddick s affairs believe she used Excel spreadsheets to create fake statements to dupe her investors.
Caddick disappeared in November 2020, shortly after her home was raided by the Australian Federal Police as part of an Australian Securities and Investments Commission (ASIC) investigation into her and her business, Maliver Pty Ltd.
Bruce Gleeson and Daniel Soire, of Jones Partners, were appointed as provisional liquidators of Maliver and as receivers of her property in December.