Chris Sheehan
business executiveMale0.0Global Dominance: 0.00%
Chris Sheehan is the head of NAB’s group investigations and fraud business unit, overseeing the internal and police investigations into the alleged fraud involving NAB employees and the 'Penthouse Syndicate'.
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Recent news mentions
Sheehan stated that NAB had zero tolerance for employees who engage in criminal conduct.
NAB employee Timotius Donny Sungkar arrested, charged over alleged Penthouse Syndicate involvementThe Sydney Morning Herald·
Australia· 2025-11-06
Australia· 2025-11-06
Chris Sheehan is the head of NAB’s group investigations and fraud business unit, overseeing the internal investigation into the fraud.
Police believe ‘Penthouse Syndicate’ built Sydney property empire from defrauded millionsThe Sydney Morning Herald·Australia· 2025-09-24
Australia· 2025-09-24
