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Latest Breaking News On - Fresh xpress - Page 1 : comparemela.com
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.
Australia
United-states
Australian
America
Duncan-mcculloch
Deloitte-sam-marsden
Andrew-musumeci
Jesse-manuel
Timothy-heenan
Stephen-michell
Supreme-court
Northern-territory-farmers-association
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.
Northern-territory
Australia
Australian
Deloitte
Supreme-court
Investments-commission
Westpac
Musumeci-property-investments
Musumeci-property
Property-investments
Cheeky-farms
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.
Australia
Australian
Sam-marsden
Timothy-heenan
Stephen-michell
Westpac
Investment-commission
Deloitte
Cheeky-farms
Musumeci-property-investments
Property-security-register
Fresh-xpress
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”.
Australia
Avondale
New-south-wales
Northern-territory
Australian
Francisco-gutierrez
Commonwealth-bank
Supreme-court
Westpac
Fresh-xpress
Avondale-lawyers
Cheeky-farms
Alleged Westpac fraudster Andrew Musumeci was once linked to the botched contract killing of Pauline Gillard.
A coronial inquest heard evidence that Andrew Musumeci was involved in the death of 57-year-old grandmother Pauline Gillard, who was shot in 1997.
Sydney
New-south-wales
Australia
Joseph-agostino
Sentox-pty-ltd
Supreme-court
Westpac
Fresh-xpress
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Daily-telegraph
Sydney-morning-herald
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