Court Accountant accused of theft questioned about invoices Bambi Pimental said she did not give documents to police because she assumed they had them Oct 03, 2024
Court Alleged thief claims accuser wanted deeds to her home Bambi Lee Pimental says her former employer repeatedly asked her about her property Oct 02, 2024
Court Accountant claims she paid herself what she was owed Bambi Pimental says during her defence that she made only half of her going rate Oct 01, 2024
Court Accountant accused of theft takes the stand Bambi Lee Pimental laid down the background of her business experience Sep 28, 2024
Court Trial: bank records show hundreds of transfers A forensic accountant said the transfers were listed as happening months in advance or retroactively Sep 27, 2024
Crime Book-keeper in theft charge was ‘set up’ by company owner Lawyers for Bambi Pimental claim firm’s boss did not allow her to explain accounting irregularities Sep 26, 2024
Court Police detail investigation in drugs case Members of the Special Investigations Unit gave evidence during a trial Sep 26, 2024
Crime Company clerk accused of defrauding business Bambi Lee Pimental has denied three counts of theft, fraudulent false accounting and using criminal property Sep 25, 2024
Court Canadian drug mule jailed for $1.8 million cannabis plot Mara Faiazza was sentenced to two years in prison after receiving credit for helping officials Sep 24, 2024
Court Man who helped scammers jailed for six months Marcal Burrows is sentenced after he allowed overseas fraudsters to funnel criminally obtained funds into his bank account Sep 21, 2024
Court US man jailed for seven years for importing $1.2m of drugs US resident Christopher McIver claims he was pressured to bring a suitcase with drugs through the airport in 2022 Sep 13, 2024
Crime Jury shown video of van in drugs case at Tynes Bay Melvin Simmons and Kanhai Armstrong have denied conspiring to smuggle drugs to Bermuda in an ottoman Sep 12, 2024
