Man Questioned in $2.7M Fraud Investigation
Detectives from the Financial Crime Squad arrested a 74-year-old Mt Eliza man as part of an investigation into alleged fraudulent invoicing involving a union and a private company.
The investigation began in October 2023, with allegations suggesting a deception scheme totaling approximately $2.7 million over five years. Two search warrants were executed in May at properties in Mt Eliza and Tullamarine. After questioning, the man was released as detectives continue their inquiries into the case.
vic.gov