Liquidator accuses Melissa Caddick of using investors’ money as if it was her own

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The missing Sydney woman Melissa Caddick is claimed to have used investors’ money as if it was her own and falsified hundreds of bank and share trading statements to ensure her alleged sham stayed hidden, according to a liquidator who has investigated her financial affairs.

Caddick is said to have even used false account details in her own self-managed super fund, which she then had audited by the same auditor who examined the accounts of her investors – behaviour labelled “quite bizarre” by a lawyer for the receivers.

The lawyer, Michael Hayter, also raised the possibility that the auditor, Caddick’s accountant, family members, lawyers and other financial advisors would be subjected to public examinations to help “get to the bottom” of what had happened to investors’…

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