All news on the topic: Timotius Donny Sungkar
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Police allege that ‘Penthouse Syndicate’ member Anya Phan gambled nearly $900k and helped run a $150m ghost-car loan fraud scheme
A woman who calls herself a fortune teller and feng shui master, accused of orchestrating a $70 million fraud scheme with her daughter, allegedly spent $880,193.37 of the stolen funds at two major casinos in Sydney
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
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21.09.2026, 17:07 • World
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21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
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21.09.2026, 10:15 • News
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20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
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20.09.2026, 18:09 • Investigation
