Puja Phayal
employeeFemale0.0Global Dominance: 0.00%
Puja Phayal is an employee at AGFA Accountants who has been charged with creating and dealing with false documents in connection with the alleged financial crimes of a syndicate that has defrauded major Australian banks.
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Not in the pool (under ¢1).
Recent news mentions
Two of his employees, Amer Mohammed and Puja Phayal, were charged with similar offences.
Detectives raid crime syndicate believed to have swindled half a billion dollarsThe Sydney Morning Herald·
Australia· 2026-09-09
Australia· 2026-09-09
