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Bank Victims

Bank Victims

Three Sydney properties raided over alleged multimillion-dollar corporate fraud

The actions of a former chief-of-staff to the National Australia Bank boss and the role of a long-serving corporate supplier are at the centre of a police investigation into allegations of corporate fraud worth tens of millions of dollars. Detectives raided properties in North Sydney, Milsons Point and Potts Point on Tuesday over allegations a NAB employee obtained commissions for approving over-inflated invoices to an executive events firm, Human Group, well in excess of what they should be.

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THE DROP

Like many backpackers, Yeuk Tung Kong travelled to Australia from Hong Kong in search of adventure and to learn English. The former fitness instructor arrived in Sydney in 2013 and had to take low-paid jobs because her English was poor. In 2015, Kong, then 27, applied for a student visa and moved to Perth, where she enrolled at a language school. Money was tight, and she began borrowing from friends to cover her expenses.

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