By the time a criminal syndicate’s money man finishes his 15-month stretch in Silverwater prison he will be deported back to his home country of Pakistan – the last known location of the million dollars he conned from elderly and vulnerable Australians.
The first was an Italian woman who flew into Sydney on a year-long working visa – but left after just 11 days. Deposits were in the tens of thousands, $30,000 from one woman, $96,000 from another, $59,800 from one man, $50,000 from another. Cheema had lived modestly when he arrived in Australia. At first, his own bank accounts only received living expenses and wages.
By late 2022, Cheema appeared to be pulling in far more and he used Kasbati’s identity to rent a house in Villawood. In January last year, he bought a Mercedes-Benz C200. “It’s not uncommon for the accused to receive over $10,000 in a day, with transactions broken up into smaller amounts in an attempt to evade reporting requirements to AUSTRAC.”
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