Detectives allege Nurkianto, the company’s sole director, did no work for the business, nor had any legitimate involvement with it. The company relied on word of mouth and recommendations from its wealthy clients to secure new business, Karliana allegedly told the bank. To secure loans for the properties, Nurkianto and Karliana allegedly provided fraudulent documents showing annual income in the millions. Detectives allege Vu submitted fraudulent financial documents linked to her company Prolific Path Pty Ltd to secure the $800,000 mortgage. Detectives allege Vu pocketed hundreds of thousands of dollars from the sale, now the proceeds of crime.