Police have acquired 50 tip offs on sightings of Melissa Caddick however aren’t any nearer to understanding what occurred to the millionaire who abruptly vanished

  • Ms Caddick vanished on November 12, two days after a Federal Police raid
  • The 49-year-old allegedly misappropriated tens of thousands and thousands’ in traders’ funds
  • A number of the ideas got here from individuals claiming to have seen Ms Caddick in public 
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Police have appeared into 50 tip offs about the place lacking millionaire Melissa Caddick may very well be in an investigation spanning 4 states – however come up empty. 

Ms Caddick, 49, vanished on November 12, two days after a Federal Police raid on her $6.1million Dover Heights residence for allegedly stealing tens of thousands and thousands in traders’ funds. 

A number of the ideas got here from individuals claiming to have seen Ms Caddick in public, whereas others provided up details about the place she is likely to be. 

Their search has centered on Queensland, South Australia and Victoria, in addition to New South Wales

Police have received 50 tip offs about where missing millionaire Melissa Caddick could be

Police have acquired 50 tip offs about the place lacking millionaire Melissa Caddick may very well be

The search for her briefly included the Northern Territory after police noticed her husband Anthony Koletti (right) received phone calls from the Top End

The seek for her briefly included the Northern Territory after police observed her husband Anthony Koletti (proper) acquired cellphone calls from the High Finish 

Ms Caddick, 49, vanished on November 12, two days after a Federal Police raid on her $6.1million Dover Heights home for allegedly misappropriated tens of millions' in investors' funds

Ms Caddick, 49, vanished on November 12, two days after a Federal Police raid on her $6.1million Dover Heights residence for allegedly misappropriated tens of thousands and thousands’ in traders’ funds 

The search briefly included the Northern Territory after police observed her husband acquired cellphone calls from the High Finish.   

‘Each lead has been adopted and nothing has come out of it,’ a police supply informed The Daily Telegraph.  

Earlier this week it was revealed the accused fraudster could have fled to Queensland.

At the moment Ms Caddick went lacking, the Queensland border was closed to residents of the higher Sydney area.

However the state’s borders did open to Sydney on December 1 and remained that approach for a couple of weeks earlier than the Covid outbreak within the metropolis’s northern seashores.

The Queensland concept got here to gentle as NSW Police Commissioner Mick Fuller all however confirmed that investigators imagine Ms Caddick is alive and on the run. 

‘We’re treating the case as she continues to be alive,’ the commissioner informed Radio 2GB’s Ben Fordham breakfast program on Tuesday.

Mr Fuller mentioned police are nonetheless looking for CCTV footage, doorknocking Dover Heights residents and ‘downloading info from her vehicles (and) computer systems’.

Ms Caddick had been underneath investigation by the company regulator, ASIC, for at the least three months earlier than her sudden disappearance on November 12.

ASIC was probing whether or not her firm Maliver Pty Ltd had misused thousands and thousands from traders. The victims had been largely mates and associates.

Two days earlier than she went lacking, ASIC secured a Federal Court docket order in opposition to her and her firm. 

Ms Caddick had been under investigation by the corporate regulator, ASIC, for at least three months before her sudden disappearance on November 12

Ms Caddick had been underneath investigation by the company regulator, ASIC, for at the least three months earlier than her sudden disappearance on November 12 

The corporate watchdog alleges Ms Caddick would open up fake CommSec accounts for her clients and send them fake monthly reports of how their shares were going

The company watchdog alleges Ms Caddick would open up faux CommSec accounts for her shoppers and ship them faux month-to-month experiences of how their shares had been going

She was banned from travelling abroad and her property had been frozen. Ms Caddick’s residence was raided by the Australian Federal Police that very same day.

Ms Caddick can also be accused of splurging on luxurious manufacturers akin to Dior and Chanel, abroad holidays, limousines and even protein shakes.

An affidavit seen by Every day Mail Australia states that $20million of traders funds had been deposited into her accounts between January 2018 and September 18, 2020.

The company watchdog alleges Ms Caddick would open up faux CommSec accounts for her shoppers and ship them faux month-to-month experiences of how their shares had been going.

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