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Claims fraud brought trucking company to its knees – Big Rigs


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Flynn Transport prepares to go into liquidation.Flynn Transport prepares to go into liquidation. Marc Stapelberg

NSW Police have confirmed they are investigating allegations of fraud at Flynn Transport.

The company went into voluntary liquidation yesterday with director Tony Flynn partly blaming the company’s demise on the actions of a former employee.

Today it was confirmed that detectives from Richmond Local Area Command have been investigating the fraud allegation for some time.

Forensic accountants have been contracted to conduct analysis of the company’s books in a process which could take several months.

Meanwhile, several more Flynn employees have come forward to claim they are owed tens of thousands of dollars in s…

Read the full article at: https://m.bigrigs.com.au/news/devastation-as-major-northern-rivers-freight-compa/3196232/

Category: LiquidationBy Insolvency Advisory AccountantsJuly 5, 2017

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Claims fraud brought trucking company to its knees – Big Rigs

NSW Police have confirmed they are investigating allegations of fraud at Flynn Transport.

The company went into voluntary liquidation yesterday with director Tony Flynn partly blaming the company’s demise on the actions of a former employee.

Today it was confirmed that detectives from Richmond Local Area Command have been investigating the fraud allegation for some time.

Forensic accountants have been contracted to conduct analysis of the company’s books in a process which could take several months.

Meanwhile, several more Flynn employees have come forward to claim they are owed tens of thousands of dollars in superannuation entitlements from the company.

One man claimed he was owed close to $40,000; anothe…

Read the full article at: https://www.bigrigs.com.au/news/devastation-as-major-northern-rivers-freight-compa/3196232/

Category: LiquidationBy Insolvency Advisory AccountantsJuly 4, 2017

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June 1, 2026
Aussie budget holiday firm AVG Travels collapses
May 27, 2026
Aussie travel company AVG Travels collapses leaving holidaymakers in limbo: ‘Totally gutted’
May 27, 2026
Holidayers stranded as AVG Travels goes into liquidation
May 26, 2026
AVG Travels enters liquidation a week after customers report cancelled tours
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