Caddick hired document shredder after investigation launched, ASIC tells inquest | Kate_McClymont
Less than a week after the corporate regulator formally launched its investigation into the fraudulent activities of Melissa Caddick, the swindler hired Shred-X, a document-shredding organisation, the inquest into her disappearance and presumed death has heard.
ASIC was first notified anonymously that Caddick was using someone else’s financial services licence in November 2019. However, it wasn’t until June the following year that ASIC received a second report that Caddick was using the licence of an acquaintance. The inquest has heard that Caddick’s husband, Anthony Koletti, via his “musical endeavours”, has made accusations suggesting ASIC was responsible for his wife’s disappearance and presumed death.has previously reported that Koletti’s songs allege that his wife was tortured and brutally interrogated by ASIC during the execution of the search warrants at their home. The cover art of his albumCaddick’s mother, Barbara Grimley, has made similar accusations.
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