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AAP

Rachel Jackson and Alex Mitchell

Bank manager denied bail over $200m fraud syndicate

NAB NSW Police Police

Another person has been arrested and charged as police continue to investigate a fraud syndicate. (PR IMAGE PHOTO)

Dodgy mortgage brokers, real estate agents and solicitors are being targeted by investigators after the latest arrest linked to a $200 million fraud syndicate.

NAB insider Timotius Donny Sungkar will spend at least three weeks in custody after allegedly using his position to deliver shonky business loans worth about $10 million.

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