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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

Post navigation

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May 20, 2025
Two award-winning restaurants in Melbourne forced to close after racking up debts of over $1.3million
May 13, 2025
Beau Homes goes into liquidation
May 9, 2025
Regulating Fraudulent Use of the Corporate Form
May 6, 2025
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