在西澳大利亚州,南非兄弟尽管否认错误行为,但因据称滥用国家残疾保险制度基金而面临审查。 South African brothers face scrutiny in WA over alleged misuse of NDIS funds, despite denying wrongdoing.

在西澳大利亚州,南非兄弟Lenard和Christiaan Swanepoel-Trollip因参与与NDIS有关的企业而受到审查,因为他们被指控在其2016年开普敦房地产企业中滥用客户信托基金,导致破产和120多万美元的损失。 South African brothers Lenard and Christiaan Swanepoel-Trollip are under scrutiny in Western Australia over their involvement in NDIS-related businesses, following allegations of misusing client trust funds in their 2016 Cape Town real estate venture, which led to bankruptcy and claims of over $1.2 million in losses. 虽然两者均未被定罪,但法院记录证实他们在南非破产,信托资金被挪用。 Though neither has been convicted, court records confirm their South African insolvency and the diversion of trust money. 自从他们以很少的资产抵达澳大利亚以来,他们建立了残疾人服务和慈善网络,但有两家企业倒闭,工作人员无报酬,债权人欠债数十万。 Since arriving in Australia with few assets, they built a network of disability services and a charity, but two businesses have collapsed, leaving staff unpaid and creditors owed hundreds of thousands. 一个相关实体参与了最高法院关于指控滥用机密客户资料的案件。 A related entity is involved in a Supreme Court case over alleged misuse of confidential client information. 两者都否认错失行为,称过去的财务问题为“无辜错误”,并继续领导多个组织,引起监管方面的持续关切。 Both deny wrongdoing, calling past financial issues “innocent mistakes,” and continue to lead multiple organizations, prompting ongoing regulatory concern.