Lead investigator tells court that Asic looked at evidence shredded and determined it was not the result of Caddick being warnedGet our free news app, morning email briefing or daily news podcastThe lead investigator who helped uncover Melissa Caddick’s multimillion-dollar fraud does not believe the alleged conwoman was tipped off before her Sydney house was searched, a coronial inquest has heard.Isabella Allen from the Australian Securities and Investments Commission (Asic) led the formal investigation from 8 September 2020 into Caddick’s alleged Ponzi scheme that operated under her fake company, Maliver. Continue reading...
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