Fresh charges over alleged offshore bank account swindle targeting public port

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Financial Crimes Squad detectives charge two contractors with fraud offences linked to a sophisticated web of corruption allegedly used to swindle millions of dollars from the publicly owned Fremantle Ports.

One of the contractors, 44-year-old Anjum Rasheed from Southern River, runs an electrical services business.He has been charged with 33 counts of Acting Corruptly as a Public Officer and appeared in the Armadale Magistrates Court today.

The accused man also ignored reporters' questions about the Merollas, when he was asked if he had any contact with them or knew where they were.The other contractor is the owner of a marine services business.

 

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This is how most body corporates are run. How about doing an investigation on that, it well over due!

Someone forgot to pay the Ferryman. Australia’s the most swindled country on the planet. Business doesn’t pay tax, Government rorts billions. Highest gas, fuel and power prices and now one loser to face the music. Will most likely get off.

Are the lnp finally being held to account? 🤔

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