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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 GuardianJuly 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 GuardianJuly 4, 2017

Post navigation

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REVEALED: Liquidator appointments for businesses in the Newcastle council area for October 2 – The Daily Telegraph
October 2, 2026
Tax debt hits $250k+ in Sunshine Coast pool builder collapse – Toowoomba Chronicle
October 2, 2026
REVEALED: Liquidator appointments for businesses in the Ryde council area for October 1 – The Daily Telegraph
October 2, 2026
Maverick Campers collapses owing millions after ‘bombshell’ phone call over debt dispute
October 2, 2026
UK gas company enters administration after 30 years
October 2, 2026
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