MAJOR FRAUD: Police charge two men for $20 million scam
A TOOWOOMBA crime squad has charged two men for fraud offences totalling more than $20 million.
The Major and Organised Crime Squad (Rural) will allege between April 2010 and September 2017, the 43-year-old owner and director of a farming business located at Toobeah, west of Goondiwindi, submitted fraudulent claims including falsified invoices and other documents.
The documents were for six works projects agreements with the Department of Natural Resources, Mines and Energy.
The 43-year-old man has been charged with six counts of fraud (dishonestly induce delivery of property value of/over $30,000) and six counts of fraudulently produces/uses any record which is false.
A 53-year-old man, an employee of the farming group, has also been charged for his alleged involvement in the lodgement of the fraudulent claims committed after his commencement with the company is 2013.
He has been charged with four counts of fraud (dishonestly induce delivery of property value of/over $30,000) and four counts of fraudulently produces/uses any record which is false.
Detective Inspector Mick Dowie said the arrests were the result of lengthy and complex investigation involving investigators attached to MOCS (Rural), the Financial and Cyber Crimes Group and Southern Region detectives.
"We will allege this fraudulent activity was ongoing across six works projects from 2010 until 2017. We are pleased to bring this investigation before the courts," Det Insp Dowie said.
"I would like to thank the team of investigators and financial analysts who have worked meticulously and diligently on this case.
I would also like to thank the members of the public and the management of DNRME who have assisted this investigation.
"I am aware the impact this will have on the small farming communities in the area and possibly individuals.
"I encourage people to take advantage of the support services that are available or feel free to contact police."
The two men were arrested and charged earlier today at the Brisbane watchhouse and are due to appear in the Brisbane Magistrates Court this afternoon.