Police want to gather more evidence in the case of a Canberra man who’s been charged over a four-million dollar fraud
A 56-year-old Kaleen man has already made a brief appearance in court, –
Prosecutors allege, In 2019 a family member who had jointly taken over the operations of a local family business – reported to police, a series of suspicious payments
It’s alleged, the payments were tracked to either – entities controlled by the 56-year-old – or to cash.
Between 2016 and 2019, police allege the man defrauded the business owner of more than $4.1 million… Police want to hear from anyone with more information