Today, detectives from the Financial and Cyber Crime Group (State Crime Command) have closed a complex operation charging four people with a series of significant fraud charges relating to their previous involvement in the financial management of a Logan-based college.
Operation Quebec Consignment was commenced following a referral from the Department of Education in August 2018. This significant operation focused on four former senior staff and their involvement in the financial dealings of the college between 2012 and 2018.
“Given the serious nature of a number of the allegations, the matter was investigated by a team of investigators from the Major Fraud Investigation Unit within the Financial and Cyber Crime Group. It was a complex investigation and involved the detailed and lengthy analysis of financial documentation and banking records.
“The nature of the alleged offending is very concerning as it involves persons who were then acting in a position of trust.
“It is important
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