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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.

http://business.theage.com.au/visa-scam-netted-4m-alleg.../20080311-1yqx.html#


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: 2586 | Location: Geelong, Australia | Registered: 01 August 2002Reply With QuoteEdit or Delete MessageReport This Post
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