Monikah Singh, 43, Davendar Deo, 68, and Srinivas Naidu Chamakuri, 51, all appeared in the Downing Centre District Court on Monday after being convicted of fraud-related offences dating between ...
A court has been told how a trio attempted to defraud a major Aussie bank out of millions of dollars through an elaborate scheme involving fake bank vouchers. Monikah Singh, 43, Davendar Deo, 68 ...
Srinivas Naidu Chamakuri will next appear at Fairfield Local Court on December 7, 2020. Picture: ABC Singh and Deo tried to cheat NAB out of a further $4.8m using the same fraudulent scheme.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback