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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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Perth jeweller Rosendorff Diamonds goes into administration for second time as tax office sues new director
July 17, 2026
ASIC looks to force Sydney financial planner Capital Guard into liquidation over missing $17.4 million of investor funds
July 16, 2026
Gold Coast Insolvency Firm Reviews FY2026 Activity, Calls for Early FY2027 Action – News Hub
July 15, 2026
Sydney firm faces liquidation over missing $17 million, fake bonds
July 15, 2026
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