National Australia Bank has alleged that a Melbourne finance broker, Rajesh Narad, and his associates received about $4 million in cash commissions for organising the purchase of $22.8 million of Treasury bonds in a year-long scam involving immigration visas.
Alan Collett alan-at-gomatilda-dot-com Registered Migration Agent Number 0102534 Fellow of the Institute of Chartered Accountants in England and Wales Member of the Institute of Chartered Accountants in Australia http://www.gomatilda.com and http://www.collettandco.co.uk Offices in Southampton - England; Melbourne, Perth, Brisbane, and Geelong - Australia
Posts: 2436 | Location: Geelong, Australia | Registered: 01 August 2002