Karliana

Karliana

unknown Vietnam

Karliana is facing charges for dishonestly obtaining financial gains and participating in a criminal organization, as part of an ongoing investigation into a significant fraud scheme in Sydney. She allegedly secured loans through fraudulent claims about her business, Best Shuttles Pty Ltd, which investigators believe is a shell company, and was involved in the acquisition of luxury properties with proceeds from criminal activities.

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Recent Mentions

Australia Australia: Karliana was charged with two counts of dishonestly obtaining financial benefit by deception. 3

The Sydney Morning Herald: The Uber driver, the factory worker and the $15m Sydney property empire