Gordon Arbinja
Gordon Arbinja is a Detective Superintendent and the commander of the financial crimes squad in New South Wales, Australia. He has been at the forefront of investigating the Penthouse Syndicate, a criminal organization involved in a $10 million fraud scheme. Arbinja has emphasized the importance of trust in financial transactions and has publicly stated that further arrests linked to the syndicate are anticipated as investigations continue.
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Recent news mentions
Detective Superintendent Gordon Arbinja is leading the investigation into the financial crimes syndicate.
Sydney couple fleeced bank of more than $40m, police allege
Australia· 2026-05-27
Phan’s arrest was discussed by financial crimes squad commander Gordon Arbinja, who alleged she had been unemployed since moving to Australia from Vietnam in 2001.
Alleged Penthouse Syndicate ringleader Anya Phan ‘laundered’ $800,000 at The StarAustralia· 2025-12-14
Gordon Arbinja stated that the investigation revealed one of the most sophisticated financial crime networks he has seen in his career.
„Ghicitoare”, acuzată că a pus la cale împreună cu fiica ei o fraudă în valoare de 46 de milioane de dolari
Romania· 2025-11-13Det Supt Gordon Arbinja, commander of the financial crimes squad, stated that the investigation uncovered one of the most sophisticated financial crime syndicates.
Australia police arrest 'fortune teller' accused of running $46m scam
United Kingdom· 2025-11-13
Detective Superintendent Gordon Arbinja, commander of the financial crimes squad, said the investigation has uncovered a sophisticated financial crime syndicate.
The fortune-teller, the Dover Heights mansion and the alleged $70m fraudAustralia· 2025-11-13
Detective Superintendent Gordon Arbinja stated that further arrests linked to the Penthouse Syndicate are expected.
NAB employee Timotius Donny Sungkar arrested, charged over alleged Penthouse Syndicate involvementAustralia· 2025-11-06
