Skip to main content

Loading...

A man and a woman stand on a beach with their arms around each other. They have grave expressions on their faces.

A head shot of man with grey hair smiling at the camera, with a plain background.

A man and a woman stroll hand in hand along a beach, the man carries a ball thrower.

"All [the agreements were] using our forged signatures, which they had taken from the passports that we sent through to open the account with UBS,"
Mr Correy said.

A Swiss passport of a man named Marcel Portmann.

  • A signed agreement to send $100,000 of Mr Correy's money to a Polish-Ukrainian organisation in Poland
  • A signed agreement to send $230,000 to a Hong Kong company's bank account in Indonesia to fund a Dubai development project
  • Identity documents and information purportedly from Marcel Portmann

A text message exchange between Michelle Correy and Geoff Beaty.

A letter to the CBA signed by Peter and Michell Correy

A long line of small shops in a long brick building with a lawn out the front. A sign for Sbbpartners is one of the shopfronts.

A man stands in an office with windows behind him and the Melbourne skyline in the background.

"What frustrates me more than someone being arrested is that someone hasn't been made accountable,"
Mr Correy said.

"They actually are playing a role in, basically, allowing these schemes to exist or these or the perpetrators to use legal entities, companies, to facilitate their activity."

A silhouetted man stands at a series of windows looking out over the city. He cleans his glasses.

A man and a woman stand on a beach with two dogs.

Loading...

Posted , updated