Billal Chami, 31, is the director of a National Disability Insurance Scheme (NDIS) provider. He allegedly withdrew significant amounts of cash from a series of bank accounts and banks to aid himself ...
The director of a National Disability Insurance Scheme service provider has been accused of using fraudulent claims to help launder millions of dollars of dirty cash after police allegedly found ...
The director of an NDIS provider has been charged over his alleged role in defrauding millions of taxpayer dollars. Australian Federal Police officers allegedly found $35,000 in cash stored in an ...
Billal Chami allegedly withdrew $3.5 million in cash obtained via fraudulent National Disability Insurance Scheme (NDIS) claims, before it was laundered to cover his tracks. Mr Chami was arrested in ...
A southern Sydney personal trainer busted with cocaine at his apartment was swept up in a series of organised crime raids following Sydney’s latest gangland murder. Maarouf El Chami, 55, was not the ...
A delivery driver for a dial-a-dealer syndicate has been sentenced after selling drugs to undercover police. On his arrest, he was found with 21 bags of cocaine on his dining room table. Danny Chami, ...
FRIENDSWOOD, Texas — A Houston rideshare driver has been cleared of kidnapping charges filed in August by the Friendswood Police Department. Sameh Chami, 49, was arrested in August following an ...
DA drops Friendswood Uber assault case that attracted ICE attention and prompted Tony Buzbee lawsuit
Galveston County prosecutors on Wednesday dropped charges against an Uber driver accused of kidnapping and sexually assaulting his female passenger in Friendswood earlier this year. The dismissal ...
Dime and Merrell 1TRL have collaborated on the Cham Redux SE, a shoe celebrating personal change and adaptability It is available in two moods: the subtle Black Sesame and the bold Blaze, both using ...
Mrs. Saphia, the fourth-generation matriarch of a traditional Cham brocade weaving workshop in Chau Phong commune, An Giang province, is more than just a skilled artisan. She is a cultural torchbearer ...
Fly Cham to run five weekly flights from Damascus and two from Aleppo to Sharjah Sharjah: The Sharjah Airport Authority (SAA) has announced the launch of Fly Cham flights to the emirate, with ...
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