SYDNEY — A former senior National Australia Bank (NAB) manager has been charged with multiple offences over his alleged role in one of Australia’s largest-ever fraud and money laundering syndicates, …
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Strike Force Myddleton
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SYDNEY, AUSTRALIA — Bing ‘Michael’ Li Zhouayo, 38, has been arrested in Barangaroo as one of the alleged ringleaders of a sophisticated fraud syndicate that defrauded banks out of millions. …