ACT Policing will summons a 52-year-old Forde man in relation to a series of alleged fraudulent transactions over a 40-month period.
Police believe the total value of the unauthorised financial transactions is in excess of $987,000, with the thefts occurring between November 2008 and February 2012.
Police began investigating a $17,000 theft from a corporate account, but further enquiries revealed a much greater number of suspicious transactions.
Eight search warrants have been executed on the man’s residence and on the bank accounts which police will allege were used to move the stolen funds.
The man will be summonsed to appear in the ACT Magistrates Court on January 25.
ACT Government offers Canberrans $500 to remove ‘harmful’ wood heaters from homes
Twenty year old Norsman from Bunnings made in China, cheap rubbish. My Australia heater has triple… View
What about gas? Even more poisonous. View
This is not supported by Canberrans. It's not even close. Quality wood heaters are very… View
Former NSW Premier loses appeal against ICAC’s 'serious corrupt conduct' finding
She foolishly went back for her hat. At least we know the ICAC worked. Shame about the NACC. View
Finally justice seen to done. The image of a 'nice homely lady' was pure vapor ware. View
Always approved spending quite easily as she would be influenced by some one on the side. Don't know… View
Qantas naming Canberra-Singapore route for new plane has Barr excited
I'd rather fly AirAsia than Qantas. At least the food is decent View
I'd much prefer Singapore Airlines to resume the route. So much better than Qantas. View
Bigger aircraft does not equal bigger seats, have you checked these at all? View
Cross-border flak could hurt solar farm proposal
Tripe, stevew77, and thank you for welcoming my comment. That blog by an old oil industry geologist… View
Ken, This has been going on over multiple threads and yes, Steve's assertions around climate change… View
Ken, Yes we have had the discussion about your inability to support your argument with evidence.… View