Financial Crime Squad detectives on Thursday charged Timotius “Donny” Sungkar, 36, with offences related to his alleged use of his position as a bank employee to apply for $10m worth of business loans ...

A former NAB employee has been charged over his alleged role in a $200m fraud scheme that police say is among Australia’s largest financial fraud cases. Financial Crime Squad detectives on Thursday ...

Add articles to your saved list and come back to them any time. Inside what is alleged to be one of the largest fraud and money-laundering syndicates in Australian history.See all 7 stories. A ...

A former NAB financial insider is accused of assisting a bank fraud syndicate in applying for $10 million worth of business loans as part of a $200m fraud syndicate. Timotius 'Donny' Sungkar was ...

A former senior NAB business banking manager has been charged with a string of offences over his alleged involvement in one of Australia's biggest-ever fraud and money laundering syndicates. For ...

Sungkar, who police said had worked for NAB since 2008, most recently as a senior business banking manager, has been charged with a slew of financial crimes. “He was charged with 19 offences, ...

A senior NAB business banking manager has been charged over his alleged role in a sophisticated $200m fraud and money laundering syndicate, with police saying ‘all financial institutions have been ...