Conartists took money from NAB in a Court case earlier 2day in Australia. 3 months imprisonment for 2 of them and 1 for 2 and a half years.
More frauds occurring at NAB.Three people, including ex-NAB employee, sentenced for trying to defraud bank of $21 million
Three people, including former NAB employee Monika Singh, have been sentenced for trying to defraud the bank of $21 million by using fake vouchers.
Justice Donna Woodburne found each lacked genuine remorse to some extent.
What's next?
Reports on the suitability of home detention for the trio are set to be tabled in court on March 21, but Justice Woodburne warned jail was still an option.
NAB money laundering and counter-terrorist financing laws, page-380
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