Breaking News Today

Melbourne couple accused of multi-million dollar childcare rort

Published: (Updated: ) in Australian News by .

A federal investigation has uncovered an alleged multi-million dollar childcare rort, where taxpayer money was allegedly used to fund the lavish lifestyle of a Melbourne couple.

A federal investigation has uncovered an alleged multi-million dollar childcare rort, where taxpayer money was allegedly used to fund the lavish lifestyle of a Melbourne couple.

Ola Ouda and her partner Amjad Shehada started Prime Family Day Care in 2013.

The Australian Federal Police allege the 42-year-old received more than $15 million in federal funding by falsifying hours worked and making up students that didn't exist.

Prime Child Care alleged coronavirus payment fraud

"We allege the two main co-accused have funded grand and luxurious lifestyles on money defrauded from Australian taxpayers," AFP Commander Todd Hunter told 9News.

"Registering children who did not attend childcare to make false payment claims —phantom children if you will."

Ms Ouda's mansion was one of 10 properties raided from Doncaster East and Craigieburn in Melbourne, to their accountant's office in Sydney.

Prime Child Care alleged coronavirus payment fraudPrime Child Care alleged coronavirus payment fraud

More than 70 educators and parents were interviewed resulting in five arrests, including Ms Ouda and Mr Shehahda, one senior office employee and two educators from Roxburgh Park.

The AFP anticipates more people will be charged as a result of this investigation and say millions has been rorted from hardworking taxpayers.

More than $2.4 million paid to the couple's businesses as COVID-19 support is also being investigated, including JobKeeper payments allegedly provided to ineligible staff at their Lebanese restaurant in Eltham.

Source: 9News https://www.9news.com.au/national/prime-family-day-care-owners-investigated-over-alleged-coronavirus-payment-fraud/86d13476-f0e9-4b24-bdd9-b3bd9044deb3

READ:  Stay-at-home orders resume for Sydney's Northern Beaches
Shares
Share This
Finance Advice 2021