Hanna Karliana
AustraliacriminalFemale5.0Global Dominance: 0.00%Hanna Karliana, 61, was recently charged for her alleged role as a 'mule' in the 'Penthouse Syndicate', accused of facilitating the purchase of $15 million worth of property using fraudulent documents and loan applications approved by corrupt NAB employees.
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National Australia Bank has launched legal proceedings against a retired factory worker, Hanna Karliana, to repossess a Bellevue Hill townhouse allegedly bought using fraudulent financial documents.
Detectives raid crime syndicate believed to have swindled half a billion dollarsThe Sydney Morning Herald·Australia· 2026-09-09
Australia· 2026-09-09
Karliana was charged with a number of offences over her alleged roles in the Penthouse Syndicate.
NAB employee Timotius Donny Sungkar arrested, charged over alleged Penthouse Syndicate involvementThe Sydney Morning Herald·Australia· 2025-11-06
Australia· 2025-11-06
Hanna Karliana has been charged with offences related to her alleged role as a mule for the Penthouse Syndicate.
Police believe ‘Penthouse Syndicate’ built Sydney property empire from defrauded millionsThe Sydney Morning Herald·Australia· 2025-09-24
Australia· 2025-09-24
