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Melissa Caddick: Liquidators say missing businesswoman used fake documents to fool investors – NEWS.com.au
Melissa Caddick: Liquidators say missing businesswoman used fake documents to fool investors
The provisional liquidators sifting through missing businesswoman Melissa Caddicks affairs believe she used Excel spreadsheets to create fake statements to dupe her investors.Ms Caddick disappeared in November 2020, shortly after her home was raided by the Australian Federal Police as part of an Australian Securities and Investments Commission (ASIC) investigation into her and her business, Maliver Pty Ltd.
Bruce Gleeson and Daniel Soire, of Jones Partners, were appointed as provisional liquidators…
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