A former NAB employee has been charged over his alleged role in a “highly sophisticated” $200m bank fraud and money ...

Former senior NAB business banking manager Timotius Donny Sungkar, 36, was flanked by two detectives as he was led from his ...

A senior business banking manager at NAB has been charged with financial crimes as part of his alleged role in a highly ...

Police will allege the man used his position as a bank employee to assist the syndicate in applying for approximately $10 ...

Detectives investigating the group’s alleged infiltration of the finance giant swooped on Timotius Donny Sungkar’s Sydney ...

Australia will consider whether there is enough evidence to lodge prosecutions against 19 current and former special forces soldiers after a report said there was credible information that 39 Afghan ...

A 12-year-old boy has been arrested by police investigating a number of racially-motivated hate crimes in south Belfast. The district police commander, Supt Finola Dornan, said a group of young people ...

A suspected associate of tobacco war kingpin Kazem Hamad was gunned down in a daylight hit organised by an interstate crime ...

A Big Four bank has sacked an employee accused of using his position to rig up millions of dollars’ worth of dodgy loans, ...