Detectives from the Financial Crime Squad have charged a man as part of an investigation into alleged livestock fraud.
A 48-year-old Lardner man was charged last Friday with obtain financial advantage by deception, handle stolen goods and conspiracy to defraud.
He was bailed to appear at Melbourne Magistrates’ Court on 19 July.
The charges relate to an investigation into four export consignments of livestock in 2018 and 2019.
Police will allege false documents were forwarded and misleading information was provided to cattle export companies.
Detectives also executed warrants at properties in Pakenham and Warragul in July last year as part of this matter.
The investigation remains ongoing.
Anyone with any further information is urged to contact Crime Stoppers on 1800 333 000 or submit a confidential crime report at www.crimestoppersvic.com.au
