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Northern Territory mango operation Cheeky Farms for sale

Huge Cheeky Farms mango operation in NT for sale by receivers

Receivers are hoping to recoup almost $10m owed to NAB through the sale of the Cheeky Farms aggregation of mango plantations.

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.

NAB, WBC shares: NAB appoints Deloitte partners receivers of companies at the centre of alleged Westpac fraud

NAB has appointed receivers at two companies central to Westpac’s claim it was the victim of a scheme that falsified invoices to steal $15 million.

WBC shares: Fresh Xpress stall at centre of alleged $15m Westpac faces ASIC action

Liquidator Stephen Mitchell said he would report the company director to ASIC for “investigation and possible prosecution”.