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 ...

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

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

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, ...