Home Australian News Former NAB staffer took $80,000 in money in carry-on baggage, fraud trial informed

Former NAB staffer took $80,000 in money in carry-on baggage, fraud trial informed

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She informed the courtroom she took the cash house in carry-on baggage, together with via airport safety scanners.

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“You weren’t involved that taking a considerable amount of money via the safety scanners may carry you to somebody’s consideration?” Hughes requested.

“I didn’t actually give it some thought, and I had a good bit of alcohol over that lunch,” Rogers replied.

Hughes put it to Rogers that the alleged bundle will need to have been “fairly … giant” and would have contained greater than 800 notes to make up $80,000 in $50 and $100 notes.

“I don’t recall how massive it was … I can’t keep in mind it being that enormous,” Rogers mentioned. She informed Hughes she “couldn’t inform you precisely” what number of notes will need to have been within the bundle.

Rogers agreed that she had informed investigators in December 2017 that she didn’t know something about money funds, however she informed the courtroom she “wasn’t truthful” at the moment. She rejected a suggestion from Hughes that she had actually informed the reality in 2017.

Rosamond, 47, is standing trial on fees referring to her alleged position in defrauding NAB of $15 million. She has pleaded not responsible to 60 counts of giving a corrupt profit and 32 counts of dishonestly acquiring, or trying to dishonestly receive, a monetary benefit by deception.

The jury has beforehand heard Rogers acquired a jail sentence in 2020 after pleading responsible to 27 counts of corruptly receiving a profit and 5 of acquiring a monetary benefit by deception.

Rogers acquired a reduced sentence in gentle of her early responsible plea and her settlement to present proof.

The courtroom has beforehand heard Rosamond’s occasion administration Human Group organised retreats for the financial institution’s govt management group amongst different occasions. Rogers was authorised to approve funds of as much as $20 million.

Throughout cross-examination on Friday, Hughes put it to Rogers that she had informed Rosamond on a variety of events that NAB had authorised particular bills, together with a Bayliner boat and a BMW for Rogers.

Requested if she recalled telling Rosamond in February 2014 that then-chief govt Cameron Clyne had authorised the boat buy “as a part of his retirement plan and CEO transition”, Rogers mentioned no.

She additionally mentioned she didn’t recall telling Rosamond in October that yr that the BMW had been authorised as an organization expense and that she had been informed “it’s greatest to undergo you [Rosamond], as by the point the NAB paperwork is accomplished … it might take ages”.

The trial continues on Tuesday.

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