Nurkianto
Nurkianto is an individual charged with multiple counts of obtaining financial benefits by deception, including involvement in a criminal group, as part of a broader investigation into alleged money laundering and fraud linked to a property empire in Sydney. He is accused of purchasing high-value properties using fraudulent loan applications and has been implicated in orchestrating a scheme that involved corrupted bank employees and false financial documentation.
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Australia:
Detectives charged Nurkianto with five counts of dishonestly obtaining financial benefit by deception.
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