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2 May 2013 – 3rd Person Charged – Fraud – Viking Group – Glen Waverley

Published May 3, 2013 | By admin

Police have charged a third person today in relation to an ongoing investigation into the collapse of the Viking Group of companies.
A 51-year-old man from Glen Waverley was arrested by Fraud and Extortion Squad detectives this morning and charged with the following:
• Obtaining a financial advantage by deception ($12.15 million) • Obtaining a financial advantage by deception ($17.4 million) • Obtaining a financial advantage by deception ($4 million) • Attempting to obtain a financial advantage by deception ($53 million).
A 51-year-old Glen Waverley woman and a 52-year-old Point Cook man received the same charges in March in relation to this investigation.
The Glen Waverley man was bailed by police and will appear at Melbourne Magistrates Court for a filing hearing on 6 May

Posted in Fraud, VIC

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