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Friday, 21 November 2008

Fresh charges laid against former Woolworths executive

16/10/2008 12:55:00 PM.  | AAP
Fresh charges have been laid against a former Woolworths executive, allegedly involved in a multi-million dollar international fraud.

David Wills has appeared at Sydney's Downing Centre Local Court today on various charges, including multiple counts of cheating or defrauding as a director.

Police allege contracts worth more than $37 million were awarded, with the 57- year-old receiving corrupt commissions worth more than $3.7 million.

The new charges relate to tainted asset offences in which Wills allegedly made transactions valued at more than $300,000, knowing the funds were the proceeds of a serious offence.

The matter's been adjourned until January 29 next year for mention.

COMMENTS

Thursday, 16 October 2008

Fresh Food Fresh Fraud it's all fresh at Woolies.

Posted by: S Prung, Sydney

 
 

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