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23 May 2013 – Charges Laid – $100,000 Fraud – Adventure World – Bribra Lake

Published May 27, 2013 | By admin

Murdoch Detectives have charged a man after an investigation into funds being stolen from a Bibra Lake business. Detectives with the assistance of Police dogs trained to detect cash executed a search warrant on a Shelly home this morning, seizing computer equipment and documents relating to the investigation.

It will be alleged between 2011 and March 2013, the 29 year old man, who was employed in a financial management capacity at Adventure World Pty Ltd, transferred staff member’s

payroll funds to bank accounts belonging to various criminal associates. It is also alleged he used his position to pay himself in excess of $17,000 over and above his

entitlements. The total value of funds stolen is valued in excess of $100,000. The man has been charged with 49 counts of Stealing as a Servant and will appear in the

Fremantle Magistrates Court on Friday 14 June 2013.

Posted in Fraud, WA

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