Sydney NDIS董事Billal Chami,31岁,被控通过假服务申报清洗3 500万美元,面临2026年1月20日的法庭。 Sydney NDIS director Billal Chami, 31, charged with laundering $3.5M via fake service claims, faces court Jan. 20, 2026.

Billal Chami,31岁,悉尼国家保险和保险系统提供商董事,被控通过对从未提供的服务提出虚假索赔,洗钱350万美元。 Billal Chami, 31, a Sydney NDIS provider director, faces charges for allegedly laundering $3.5 million through false claims for services never delivered. 警察在2025年12月袭击他的Villawood家时缴获了35 000美元的现金、空中步枪和凝胶爆破器。 Police seized $35,000 in cash, air rifles, and gel blasters during a December 2025 raid on his Villawood home. 当局说,他在2022年至2025年期间利用欺诈性索赔从多个账户中提取资金。 Authorities say he withdrew funds from multiple accounts between 2022 and 2025 using fraudulent claims. 他应于2026年1月20日进入唐宁中心地方法院,根据《刑法》被控处理涉嫌犯罪所得。 He is due in Downing Centre Local Court on January 20, 2026, charged under the Criminal Code for dealing with suspected criminal proceeds. 国家残疾保险制度质量和保障委员会计划暂停他及其供应商。 The NDIS Quality and Safeguards Commission plans to suspend him and his provider. 此案是2025年11月在四个州共33次突袭的更广泛打击行动的一部分，查获了43TB的数据。 The case is part of a broader crackdown involving 33 raids across four states in November 2025, resulting in 43 terabytes of data being seized.