Detectives from the Fraud and Cybercrime Squad have charged a second person over the sale of fraudulent debts totalling more than $36 million at a Kirrawee smash repair business.
The man, 66, was arrested at Sutherland police station yesterday and charged with five counts of obtaining money by deception and nine counts of fraud.
He was granted conditional bail and is expected to appear in Sutherland Local Court on September 19.
Detectives established Strike Force Canget last August to investigate the business.
Police said fraudulent work invoices totalling $36,889,704 were created and 10 financial institutions had factored those invoices.
A woman, 67, who was charged last week is expected to appear in Sutherland Local Court on September 19.
Inquiries are continuing.
