Abolishing the controversial National School Chaplaincy Program would save $60.6 million in payments to the states and $300,000 in departmental costs.
Friday 25 March 2016
Fraud Cybercrime 431 charges laid to date
Fraud & Cybercrime Squad - Corporate Corruption Team
Friday, 25 March 2016 04:29:10 AM
Police have charged a man in connection with an alleged bank fraud, totalling almost half a million dollars.
On Tuesday 15 March 2016, investigators from the Corporate Corruption Team of the State Crime Command’s Fraud & Cybercrime Squad were notified by a bank of more than 70 suspect transactions believed to have been committed by a staff member.
Subsequent investigations by the team allegedly identified a total of 80 transactions paid into two separate accounts totalling $492,000.
About 10am yesterday (Thursday 24 March 2016), a 34-year-old man attended North Sydney Police Station, where he was arrested by detectives and later charged with three counts of fraud.
The man was granted strict conditional bail to appear before the Downing Centre Local Court on Thursday 5 May 2016.
Fraud & Cybercrime Squad Commander, Detective Superintendent Arthur Katsogiannis said the arrest of this man highlights the co-operation between police and the financial sector in stopping corporate crime in NSW.
“The Fraud & Cybercrime Squad’s Corporate Corruption Team works with financial institutions and other business entities to proactively identify and target employees in a position of trust who are facilitating or enabling fraudulent activity,” said D/Supt Katsogiannis.
“The good work of these investigators should reassure businesses in NSW that police are doing all they can to ensure they can operate in a corruption-free environment.”
The man charged today was the 21st man charged by the Corporate Corruption Team, which has now laid 431 charges to the total value of $44,309,308.22, since its inception 14 months ago.
Monday 21 March 2016
Missing Carmel Giannasca last seen 14 January 2002
Where the bones remain? Just the Police search we have been waiting for will
expose so much more....
Hebrew Date Converter - 1st of Sh'vat, 5762 | Hebcal Jewish ...
www.hebcal.com/converter/?gy=2002&gm=1&gd=14&g2h=1
Jan 14, 2002 - Convert between Gregorian/civil and Hebrew/Jewish calendar dates. Mon, 14 January 2002 = 1st of Sh'vat, 5762.
LONG TERM MISSING PERSON...
Carmel GIANNASCA
Circumstances: Was last seen on 14 January 2002 at Gladesville
At time of disappearance:
Missing since: Monday, 14 January 2002
Last Seen: Gladesville NSW
Year of birth: 1969
Height: 175cm
Build: Slim
Eyes: Brown
Hair: Black
Complexion: Olive
Gender: Female
Last Seen: Gladesville NSW
Year of birth: 1969
Height: 175cm
Build: Slim
Eyes: Brown
Hair: Black
Complexion: Olive
Gender: Female
If you have any information that may assist police please report online atwww.nsw.crimestoppers.com.au or call Crime Stoppers on 1800 333 000 (24/7). You can remain anonymous.
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You can *donate* to Crime Stoppers NSW by clicking here:http://bit.ly/1SmB7bU
Donations over $2 are tax deductible.
You can *donate* to Crime Stoppers NSW by clicking here:http://bit.ly/1SmB7bU
Donations over $2 are tax deductible.
Sunday 13 March 2016
Pubs have changed hands in Sydney? Co-incidence to exposing a gang????
There has been close to $200 million worth of pubs that have changed hands in the past year, from the outer suburbs of metropolitan Sydney to the inner fringe and parts of the City.
Monday 7 March 2016
Rothschild Bank under criminal investigation
Last year, Baron David de Rothschild was indicted by the French government after he was accused of fraud. Last week, the French government announced that it has launched an investigation into the entire Swiss branch of the Rothschild’s banking empire...
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