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Posts Tagged ‘detectives’

A 39-year-old woman from Ellenbrook was arrested for stealing $1.72 million from a Perth training institute she was working at, police claim.

Sergeant Graham Clifford says the woman embezzled the money during a three year period from 2006 until 2009 when she was employed at the training place as a contract bookkeeper.

 Major Fraud Squad detectives had launched an investigation into the 39-year-old after having received valuable financial intelligence from the Australian Transactions Report Analysis Centre. Police charged the Ellenbrook woman with stealing as a servant and fraud.

The 39-year-old has been released on bail until she will appear in Perth Magistrates Court on Monday 24 August.

Source  :  www.watoday.com.au

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A woman from Melbourne has said she has no connection with missing British toddler Madeleine McCann after a friend in Sydney reported her to police.rt_maddy_mccann_090501_mn

The search for Madeleine swept across Australia with a string of sightings after private detectives revealed they were looking for a Victoria Beckham lookalike.

A picture of the woman was released by British police.

Ms Aron, who actually lives in Madeline Street, the Melbourne suburb of Glen Iris.

She has said she was shocked that anybody may have thought that I have some connection to this case. I can’t understand how it may have happened. I can honestly say I have no connection to the little girl.

She also announced that she has not been out of  Australia since 2000.

A neighbour said she thought the link might have been made because Ms Aron spoke Spanish and had a fair-haired child.

An elderly Sydney woman went into Burwood police station and filed a report claiming that a friend she had met in Spain, and travelled with in Portugal, was the woman in the identikit.

NSW Police said: ”NSW Police Force detectives have received information about a woman who is similar in description to the woman being sought by private investigators investigating the disappearance of British child Madeleine McCann.

An Australian-registered cruiser that was in Port Olimpic marina in Barcelona at the time the mystery woman was asking the new witness if he had brought her new daughter.

Reporters from London yesterday speculated that it was a $12 million powerboat belonging to a wealthy West Australian family. A spokesman for the family said: ”This is the most ridiculous speculation I have ever heard. It’s ludicrous.”

Investigators working for the McCanns said they had received more than 600 emails after issuing the Posh Spice lookalike appeal.

A spokesman for the family said most of those responses had come from Australia.

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THREE Malaysian tourists have been charged for allegedly purchasing more than $90,000 (about RM255,000) worth of jewellery and electrical goods with fake credit cards across Perth.

The two women, aged 21 and 26, and a 31-year-old man, had apparently travelled from the eastern states of Australia to Perth earlier this month and made the Jewellery purchases at various shopping centre stores using altered credit cards and false identification. 

Australian news agencies reported that police major fraud squad detectives apprehended the trio following a probe into the use of the counterfeit cards after shop owners alerted them. They are due to appear in the Perth Magistrate’s Court today.

Detective first class constable Rulan Carr from the Police Fraud Squad told ABC News that the suspects  were  traced to the Perth Airport where they were about to board a plane on Wednesday.

The 21-year-old woman was first to be arrested and was in possession of a suitcase allegedly containing a large quantity of jewellery and laptop computers, estimated worth more than $90,000.

The two others were found by police, also at the airport, and taken into custody on suspicion of being involved in the scam.

Debit cards and other documentary evidence were also discovered.

“The items were seized and the persons were charged with various fraud offences,” said Carr. “Investigations are still continuing into those items.”

Further charges are expected to be laid against the three.

Source  :  http://www.mmail.com.my/content/3-malaysians-nabbed-perth-a90000-fake-credit-card-purchases

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POLICE have charged a 17-year-old boy – a former volunteer firefighter – after a spate of more than 20 deliberately lit fires in the Perth Hills this week.

The teenager has been charged with four counts of arson after he was arrested by detectives from the arson squad this afternoon. bush fire

Police say they expect more charges to be laid over the outstanding fires in the Shire of Mundaring on Tuesday and Wednesday.

The arrest comes after a six-month operation between FESA, the Department of Environment and Conservation and the police arson squad targeting arsonists in the Perth foothills

Detective Sergeant David Gorton said police had focused their attention on the teenager since mid-March.

“We will allege that this young man lit two fires (Wednesday) – one in Hovea and one in Parkerville – in the space of about 15 minutes,” Det-Sgt Gorton said.

“The previous charges relate to February this year in Glen Forrest and then March in Parkerville again.”

It is understood the teenager was a volunteer firefighter when he allegedly lit the Glen Forrest and first Parkerville fires, but he resigned from the position two weeks ago.

“No property was damaged in relation to these fires however, some of the fires were lit in close proximity to houses so there was always a danger that given a wind direction change or other circumstances that property could have been damaged,” he said.

“Certainly there was the potential for property and lives to be lost in relation to what he was doing.”
The teenager has also been charged with five counts of making malicious phone calls to 000 earlier this year.

The maximum penalty for bushfire arson convictions is a $250,000 fine and/or 14 years in jail.

www.news.com.au

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