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  1. B

    Trying to source bank funding on end value

    What I understood you to be suggesting was to show the bank a construction contract for a higher amount than he was actually paying. There is nothing wrong with him getting a discount from a friend, the fraud comes into it when your friend then issues a contract at market rate, even though you...
  2. B

    Trying to source bank funding on end value

    I was just about to say the same thing. Bit of money laundering never went astray. Work for the ALP by any chance?
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