This is an unfolding story that needs to be told so other victims do not fall into the trap of thinking the NAB only tells the truth. They don't, they tell lies. And in actual fact the NAB will tell many lies to protect its interests.
In our case, we have just been through a review that has now lasted some 4 months. The review was carried out by the honourable Mr Jeff Kennett AC. Mr Kennett was supplied briefing information by the NAB. The briefing information was to give Mr Kennett a background of events that saw our companies liquidated in 2008 by the NAB. This information that was supplied to Mr Kennett has now been given to us for our perusal after we demanded the NAB release this information. We have noted many lies in the information that was given to Mr Kennett by the NAB. We are now determined to investigate the source of these lies that came from the NAB.
As this investigation unfolds, we will update findings with the hope of eventually showcasing the whole story so NAB can be shown for what it truly is. We are very confident as we hold all historical documents that prove our case and that the NAB has lied in this review process many times.
INFORMATION UPDATE 23 April 2019
Our investigations with the documents now supplied by the NAB clearly reveal that the NAB supplied incorrect information to Mr. Kennett on some 17 occasions to cover up the fact that the NAB criminally engineered defaults on our Companies.
The facilities were called in by James Wickham, Manager, NAB, (The Demands) on the 29 October 2008 and 6 November 2008. The controllers were then placed into our Companies on the 11 November, 5 days later. ASIC was informed by the controllers and my rights were taken away, and a re-finance was now impossible.
A "Notice of Agreed Changes" dated 10 April 2008 shows that the new expiry date (roll over date) to be the 30 Sept 2008.
The Document states "Unless we tell you otherwise, we will conduct another general review of these facilities in approximately 12 months" (10 April 2009)
The NAB prior to 30 Sept 2008 did not give us any notice that they would not roll over the facilities on this date 30 Sept 2008. The facilities were not in arrears and all payments were up to date.
The information that was supplied to Mr. Kennett by the NAB from Paul Boghdadi, "Manager, Customer Experience Improvement" was a disgraceful attempt to cover up the real facts.
Mr Kennett and Mr Kennett's Lawyer, James McLaughlin were presented with all documents showing the true information of our demise at our initial meeting. We can see now that this information was discarded and not examined by Mr Kennett, or his Lawyer, and that Mr Kennett only went on the false information supplied by the NAB.
We now have in our possession this information supplied to Mr Kennett and can see that the NAB has supplied false information to cover up the engineered defaults on our Companies.
An arrogant NAB did not comply with it's obligations to our Companies under the 2004 Code of Banking Practices. Had they met these obligations with regards the Code then these criminal engineered defaults would not have been able to eventuate under clause 25.2 of the Code.
Now that we have come full circle with this new information supplied after 10 years by the NAB, it is clear to see that the engineered default on my Companies was an act of fraud.
In an email from Kerry Vasiliadis : Office of the CEO & Executive Leadership Team, on the 22 March 2019 Ms Kerry Vasiliadis stated:
"As you know Mr Kennett conducted a review of your dispute and issued his determination in a letter to you dated 22 January 2019. Unfortunately Mr Kennett did not find in favour of your position and recommended that no compensation would be payable. We appreciate that this outcome may be disappointing to you, however we now consider the matter to be closed".
In response to Ms Vasiliadis's email I can assure her and the "Executive Leadership Team" of one thing, and that is, that the criminal and fraudulent actions of the NAB will be relentlessly pursued until the Victims of the NAB receive justice.
Over the coming weeks we will be requesting the fraud squad to review the materials and evidence on this matter.
INFORMATION UPDATE 08 MAY 2019
We have recently discovered a document that clearly shows that our Companies were not in default as stated by the NAB with the true facts being, that the NAB rolled the facilities over to be reviewed again on the 10th April 2009.
For whatever reason at this crucial time the NAB saw an opportunity to engineer a default on my Companies and fraudulently take away from us our Families assets. This was also done to many hundreds of others at this time.
The engineered default was carried out by middle management with the help of their lawyers. The NAB and their Lawyers did not comply at anytime with the "Code of Banking Practice", which the NAB adopted in 2004.
An arrogant and corrupt NAB has lied through this "SHAM REVIEW" instigated by CEO Thorburn and mediated by Jeff Kennett. A disgraceful attempt to withhold justice from the Victims of the NAB.
The Royal Commission has been a whitewash as once again the NAB is telling it's Victims to seek legal action through the court system.
In recent emails to Victims from the Office of the CEO & Executive Leadership Team, the NAB urges Victims to seek legal action through the Courts. Victims of the NAB will not be wasting anymore of their money on Lawyers to fight this criminal organisation. These new actions against the NAB will be commenced in the criminal courts for "FRAUD" perpetrated by the NAB.
The Bank Victims organisation has now reviewed it's platform here in Australia with www.bankvictims.com.au. Bank Victims will now go global with the Bank Victims .com website which will be produced over the next 10 weeks to showcase to the world the criminal actions of the NAB in Australia and how the Australian Government has allowed for some 10 years the banks to free range on fraudulently steeling the peoples wealth. This MUST stop.
I send this polite message to Ms Kerry Vasiliadis : Office of the CEO & Executive Leadership Team and I would suggest that she pass this message on to the new CEO Mr Chronican.
"Victims of the NAB are determined to pursue the return of their stolen monies however long it takes. The Victims want back what is rightfully theirs, "THEIR MONEY" and the opportunity to again be a productive and a contributing Australian Citizen."
"There is an opportunity for the new CEO today, to come to terms with what the NAB has done in the past and correct the situation by paying the Victims back their money. This window of opportunity exists today".
"Please consider this carefully and thousands will be able to move on and rebuild their lives, that have been damaged by NAB's actions."
INFORMATION UPDATE 11 JUNE 2019
NAB Victims are outraged by this new attempt to push Victims claims back into the Court system.
With over 1300 interactions on nablies.com Victims want justice and the return of there monies taken from them.
Victims report that the culture of the NAB has not changed with the appointment of the new CEO Mr. Chronican.
The NAB are telling it's Victims to seek justice through the court system again.
The 'SHAM REVIEW' which commenced some 6 months ago under the direction of the former CEO Mr. Thorburn has not achieved a fair or reasonable result to the NAB's many Victims.
The Victims want their monies returned to them and the Victims want Justice now.
The 'SHAM REVIEW' has wasted another 6 months, but this is what the NAB does so well. DENY, DECEIVE AND DELAY.
The Victims have no money left to go back into Court to fight for the return of their monies.
The following videos will give you an insight into how corrupt the NAB really are, and how they operate to extract their customers monies.
Here are some video examples of how the NAB operates by using engineered defaults to facilitate a 'STING' and steal their customers wealth.
'A disgraceful and arrogant NAB will be held accountable for their actions'.
VIDEO 1. NAB BASTARDRY
VIDEO 2. Part 1.
60 Minutes Australia: Crook deal, part one (2017)
VIDEO 2. Part 2.
60 Minutes Australia: Crook deal, part two (2017)