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Darwin woman charged after alleged misuse of government role to access millions in NDIS funds

Investigators allege the business received more than $28 million in National Disability Insurance Agency (NDIA) funding since 2019, with around $18 million of those claims identified as potentially suspicious.

Victorian couple’s $712K cash mystery ends as AFP secures forfeiture order in money laundering case

Police allege the cash was concealed across multiple bags belonging to a family travelling together. Investigators identified a 35-year-old Victorian woman as being linked to the hidden funds.

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