Timotius Donny Sungkar
Timotius Donny Sungkar is a former employee of the National Australia Bank (NAB), where he worked since 2008 and held various roles, including a senior position dealing directly with mortgage brokers. He was recently arrested and charged for his alleged involvement in the Penthouse Syndicate, a criminal group accused of orchestrating a significant fraud scheme. Sungkar is alleged to have facilitated millions of dollars in fraudulent business loans for shell companies linked to the syndicate's members.
Not in the pool (under ¢1).
Recent news mentions
Timotius Donny Sungkar was charged with helping the syndicate defraud NAB of millions of dollars.
Sydney couple fleeced bank of more than $40m, police allege
Australia· 2026-05-27
Timotius Donny Sungkar was charged with facilitating almost $10 million worth of business loan fraud for the syndicate.
The alleged fraudster who outsmarted two of Australia’s biggest banksAustralia· 2026-01-18
Former NAB employee Timotius Donny Sungkar was arrested and charged with facilitating around $10 million worth of fraudulent business loans for the syndicate.
Alleged Penthouse Syndicate ringleader Anya Phan ‘laundered’ $800,000 at The StarAustralia· 2025-12-14
Sungkar was arrested and charged over alleged involvement in the Penthouse Syndicate.
NAB employee Timotius Donny Sungkar arrested, charged over alleged Penthouse Syndicate involvementAustralia· 2025-11-06
