Westpac fraudKangaroo Court of Australia

Westpac Bank fined $400 million for aiding and abetting paedophiles and another $900 million for money laundering

By Shane Dowling on September 29, 2020 • ( 5 Comments )

Westpac has agreed to a fine of $1.3bn for money laundering and aiding and abetting paedophiles. The amount is $400m more than the $900m Westpac previously believed it would have to pay […]

Criminal allegations and complaint against Westpac Bank Directors and CEO sent to NSW Police

By Shane Dowling on June 26, 2018 • ( 9 Comments )

The Directors and CEO of Westpac are facing a likely criminal investigation after Lawyers acting on behalf of fraud victims Lisa Anne Lambert and Thomas Patrick Hayes made a formal complaint to […]

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Tag: Westpac fraud

Westpac Bank fined $400 million for aiding and abetting paedophiles and another $900 million for money laundering

Criminal allegations and complaint against Westpac Bank Directors and CEO sent to NSW Police

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