NDIS Provider Director Charged with $3.6 Million Fraud and Money Laundering
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A director of a National Disability Insurance Scheme (NDIS) provider is facing serious charges related to the alleged defrauding of millions in taxpayer funds and subsequent money laundering. Billal Chami, 31, was charged after an investigation uncovered evidence of fraudulent claims and the alleged laundering of $3.6 million in cash.
Authorities allege the fraudulent activity involved submitting claims for NDIS support and services that were never actually provided to participants. This case highlights growing concerns about potential exploitation within the vital disability support system.
Investigation Launched After Financial Anomalies
The investigation into Mr. Chami began in February of last year, triggered by the Australian Security and Investments Commission (ASIC), which detected irregularities in his personal finances. According to reports, authorities discovered that Mr. Chami repeatedly withdrew substantial amounts of cash from various banks between 2022 and 2025. These withdrawals are believed to have been used to facilitate the laundering of illicit funds.
Raid Uncovers Cash and Weapons
In December, officers executed a search warrant at Mr. Chami’s home in Villawood, where they allegedly seized $35,000 in cash hidden in an underwear drawer. The raid also reportedly uncovered several air guns and gel blasters.
A law enforcement source stated, “The location of the cash was particularly concerning, indicating a deliberate attempt to conceal the funds.”
Court Appearance and Bail Conditions
Mr. Chami appeared before the Sydney Downing Centre Local Court on Tuesday, where his bail was continued. As a condition of his bail, he is prohibited from contacting 26 individuals connected to the investigation into the alleged fraudulent claims.
He has been formally charged with one count of dealing with money reasonably suspected of being the proceeds of an indictable crime, to the value of $1,000,000 or more. The maximum penalty for this offense is four years’ imprisonment.
NDIS Commission Moves to Ban Provider
The NDIS Quality and Safeguards Commission has issued a notice of intention to ban both Mr. Chami and his provider from participating in the scheme. This action underscores the commission’s commitment to protecting the integrity of the NDIS and ensuring funds are used appropriately.
National Crackdown Yields Significant Results
Mr. Chami’s arrest is part of a larger, coordinated national crackdown that has seen 333 search warrants executed across New South Wales, Western Australia, and South Australia. The Australian Federal Police (AFP) reported that the targeted operations have resulted in the seizure of 43 terabytes of data, which is currently being analyzed by forensic investigators.
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Mr. Chami is scheduled to reappear in court on March 24. This case serves as a stark reminder of the need for vigilance and robust oversight within the NDIS to safeguard taxpayer funds and ensure support reaches those who need it most.
