Fifteen years' jail for fraudster

Read the full story at the Sydney Morning Herald

Fifteen years' jail for fraudster's $45 million luxury shopping spree

Paul Bibby

February 10, 2012 - 12:21PM

Rajina Subramaniam ... defrauded her employer of $45 million. Photo: Janie Barrett

A Sydney housewife who stole $45 million from a major finance company then went on a massive shopping spree has been sentenced to 15 years' jail.
Over the course of five years, Rajina Subramaniam, in her role as a senior accountant with ING Holdings siphoned the money out of the company's accounts in the largest case of fraud by an individual woman in Australia's history.

The Spying Game-My Extraordinary Life

They say the truth always comes out and I believe there is much much more to come over the Mafia murder of fashion designer Gianni Versace.

This was exposed by Frank Monte in his above book. Monte was sued by the Versace family in 2003 in one of the most extraordinary cases in Australian legal history and the original book had to be pulped and re-written.

Now highly respected Italian investigative writer Gianiluigi Nuzzi has confirmed Frank Monte was telling the truth We recommend reading both books for one of the most fascinating stories of the decade.

 Further reading here : 

 http://www.thesocialshuttle.com/2011/03/and-how-is-versace-empire-these-days.html

Pan Macmillan Australia Pty, Limited, 2001 - 314 pages

Autobiography of international private investigator Frank Monte. Recounts his employment by Aristotle Onassis, recruiting and running a private army for the Sheikh of Dubai, travelling through the crocodile-infested estuaries of West Papua to solve the mystery of the death and disappearance of Michael Rockefeller, and his claimed involvement in the investigation into the murder of Gianni Versace. Includes photographs. Book was withdrawn from sale after members of the Versace family claimed it defamed them.

 read Google's review of this book.

Private eye on the tail of Kristy Fraser-Kirk

DJs harassment suit: Private eye on the tail of Kristy Fraser-Kirk 

• Fraser-Kirk's background targeted
• Investigator paid "substantial amount"
• McInnes claims he quit for Fraser-Kirk  

SYDNEY'S top private eye Frank Monte is being paid "a substantial amount" to investigate the background and movements of the woman suing David Jones for $37 million.

As the retailer's disgraced former CEO Mark McInnes returned to Sydney from the US vowing to "vigorously defend" allegations of unwelcome sexual advances brought by publicist Kristy Fraser-Kirk, Mr Monte admitted he had been asked to investigate the complainant.
"I can confirm we are working on the case," Mr Monte said. "I can neither confirm nor deny that David Jones is the client."

Read the full story in The Australian