Hanna Karliana

Hanna Karliana

criminal unknown

Hanna Karliana, 61, was recently charged for her alleged role as a 'mule' in the 'Penthouse Syndicate', accused of facilitating the purchase of $15 million worth of property using fraudulent documents and loan applications approved by corrupt NAB employees.

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Recent Mentions

Australia Australia: Karliana was charged with a number of offences over her alleged roles in the Penthouse Syndicate. 3

Timotius Donny Sungkar Bing Michael Li Gordon Arbinja Indra Hari Nurkianto Zhouyao Yumi Chen Thi Ngo Hao Vu Ibnu Pratama Yizhe Tony He Chris Sheehan
The Sydney Morning Herald: NAB employee Timotius Donny Sungkar arrested, charged over alleged Penthouse Syndicate involvement

Australia Australia: Hanna Karliana has been charged with offences related to her alleged role as a mule for the Penthouse Syndicate. 5

Bing Michael Li Indra Hari Nurkianto Zhouyao Chen Chris Sheehan Andrew Irvine Brendan Thomas Thi Ngo Hao Vu Ibnu Pratama
The Sydney Morning Herald: Police believe ‘Penthouse Syndicate’ built Sydney property empire from defrauded millions