BREAKING: A woman who was the former chief of staff to ex-NAB boss Andrew Thornburn has been arrested over a $40m fraud.
“The woman, who is a former executive employee of the financial institution, will be charged later today,” NSW Police said in a statement.
Human Group director Helen Rosamond, 43, was last week charged with 56 bribery offences, one count of obtaining benefit by deception and one count of attempting fraud. Rosamond allegedly forked out more than $6.6 million to cover personal expenses for others to maintain a relationship with NAB. She is the second woman to be arrested as part of an ongoing investigation into a multimillion-dollar fraud against a financial institution.
In February 2018, detectives from the State Crime Command’s Financial Crimes Squad established Strike Force Napthali to investigate allegations of corrupt commissions being paid for contracts with a financial institution, valued at more than $40 million over a five-year period.Following further inquiries detectives arrested Ms Rogers at the Sydney Police Centre in Surry Hills about 11am today.
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