“A Melbourne man has been sentenced today (11 February, 2025) for creating false accounts to disguise payments made to Malaysian public officials and their associates to facilitate the purchase of his property developments in 2013.”
“He pleaded guilty to one count of dishonestly, and with a view to gain for another, falsifying a document made or required for an accounting purpose, by concurring in the making in the document of an entry which was false in a material particular, contrary to section 83(1)(a) of the Crimes Act (Vic).”
Read the full Australian Federal Police release here.