How the Penthouse Syndicate allegedly took one of Australia’s biggest banks for $150m

How the Penthouse Syndicate allegedly took one of Australia’s biggest banks for $150m

Several National Australia Bank employees are under investigation for allegedly facilitating home and business loans for the so-called Penthouse Syndicate. The alleged ringleader Bing “Michael” Li, was in July arrested in the $18 million penthouse of the Crown’s residential tower at Barangaroo,

How the Penthouse Syndicate allegedly took one of Australia’s biggest banks for $150m – The Sydney Morning Herald - Corruption By Cops

How the Penthouse Syndicate allegedly took one of Australia’s biggest banks for $150m  The Sydney Morning Herald Source link The post How the Penthouse Syndicate allegedly took one of Australia’s biggest banks for $150m – The Sydney Morning Herald first appeared on Corruption By Cops.