Ex-employee of Australia’s NAB charged over ‘gatekeeper’ role in major crime syndicate

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SYDNEY (Reuters) -Police arrested and charged a former National Australia Bank employee who they alleged was the “gatekeeper of funds” for a sophisticated Sydney crime syndicate that has been accused of defrauding “all financial institutions.” Read full story

Date: 7 November, 2025 12:01 pm
Source: thestar.com.my

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