Visy alleges $3.3m theft by bookkeeper

A Visy Board bookkeeper has been accused by the company of stealing more than $three.three million. An order freezing the assets of Melbourne girl Loretta Delianov was extended in the Victorian Supreme Courtroom on Tuesday.
In an affidavit tabled in courtroom and dated final Friday, Visy's head of threat conduite and assurance providers David Latta said his investigations had discovered that $three,310,898 had been stolen by the defendant from Visy.
He alleged cheap soccer cheap soccer scarves jerseys free shipping Ms Delianov had utilised the initial names Loretta, Lore and Lourie and the surnames Delianov, Vasiliou, Vasilov, Velov and Delian.
Mr Latta said Ms Delianov, a Visy worker considering that 2003, had agreed to fulfill him previous Thursday, but had cancelled on that morning hours.
He said Ms Delianov had informed him she was arranging for her cousin's business to repay $390,000 and she thought she would acquire a lender cheque that day or the subsequent, which she was to deposit into a Visy Board lender account previous Friday.
Mr Latta explained that at the time Coach Outlet he swore in the affidavit the funds had not been place into the account.
In another affidavit, attorney Michael Kenny stated Ms Delianov's husband Phillip had admitted he was the director of a firm known as Philet Pty Ltd which had recently acquired a house in the metropolis for $3 million.
Mr Delianov had stated his wife had compensated for the home but he did not know exactly where she received the funds.
The court's buy states Ms Delianov should not touch any of her assets.
The buy contains a city home at 470-472 Little Lonsdale St, properties in Mill Park and Reservoir and cash held in financial institution accounts.
Ms Delianov's legal professionals applied on Tuesday for the case to be listened to in shut court, arguing it could affect her proper to a reasonable trial.
But Justice Jack Forrest declined the application, stating the police were but to turn into concerned and there was not a danger to her going through a fair trial.
Ms Delianov is nevertheless to file documents responding to the allegations.
Justice Forrest extended orders freezing Ms Delianov's assets right up until Friday.
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