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The colourful, challenging and paranoid world of Toll's investigators

Aaron Patrick
Aaron PatrickSenior correspondent

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A Toll accountant was wrongfully imprisoned in Dubai based on evidence provided to authorities by Toll.

The Pakistani accountant, whose name hasn't been revealed publicly, was accused of fraud that involved siphoning off about $2.5 million from Toll to a shell company, according to sources. An EY investigation commissioned by Toll established that he wasn't involved in the fraud.

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Aaron Patrick is the senior correspondent. He writes about politics and business from the Sydney newsroom. Email Aaron at apatrick@afr.com

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    Original URL: https://www.afr.com/companies/transport/the-colourful-challenging-and-paranoid-world-of-toll-s-investigators-20201009-p563nj