AFP & Queensland Authorities Now Pulled Into Explosive Bali Property Fraud Case — Complaint Names Adrian Campbell, Kinnara Network
A transnational fraud investigation is now formally underway, after an Australian investor filed a detailed cyber-fraud complaint with the Australian Federal Police (AFP) and the Queensland Office of Fair Trading, naming Adrian Campbell, Kinnara entities, and multiple associated companies in what is alleged to be a coordinated scheme involving the diversion of investor funds.
The complaint, lodged on 1 April 2026, alleges cross-border fraud, deception, and misappropriation of investment funds linked to the Lombok development previously marketed as Marina Bay City. 
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THE ALLEGATIONS: FOLLOW THE MONEY
The complaint outlines a pattern that investigators will find difficult to ignore:
•Investors believed they were buying into a legitimate development tied to LUX Property Group
•Payments were instead redirected into bank accounts controlled by entities linked to Adrian Campbell
•Funds allegedly never reached the legitimate development entity
The investor states clearly:
Payments were made to accounts that now appear to be unauthorised, with serious concerns of misrepresentation and diversion of funds. 
At the centre of the complaint are:
•Adrian James Campbell
•Hilton Keith Wood
•Simon Gronow
•Christina Natalia
•Kinnara entities
•Marina Bay Lombok Pty Ltd
•PT Marina Bay Group
All are now subject to requests for formal investigation, fund tracing, and potential recovery actions.
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THE SALES FUNNEL: FROM FACEBOOK TO SIX-FIGURE LOSS
The mechanics described in the complaint paint a familiar but deeply troubling picture:
1.A Facebook advertisement promoting Lombok investment properties
2.Redirection into a WhatsApp sales group
3.Contact from a Kinnara representative claiming:
•Kinnara was a “multi-billion dollar property company”
•It was a partner in the development
From there, pressure tactics escalated:
•“Last remaining beachfront unit”
•“Special discounted offer”
•Urgency-driven decision making
The investor ultimately transferred:
•Initial deposit: AUD $997
•Final payment: AUD $112,746
Total exposure: over AUD $100,000
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THE CRITICAL BREAKDOWN: WHERE DID THE MONEY GO?
According to the complaint:
•Funds were directed to Marina Bay Lombok Pty Ltd (Australia)
•This entity is allegedly controlled by Adrian Campbell via CFO Hilton Wood
•Contracts referenced PT Marina Bay Group, another entity linked to Campbell
The investor later discovered:
•These entities were not authorised representatives of the actual development
•The legitimate developer allegedly never received the funds
The complaint explicitly raises:
👉 Possible diversion of funds to third-party controlled entities
👉 Misuse of company identities and branding
👉 Potential embezzlement and deceptive conduct
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FORGED CONTRACTS AND DIGITAL SIGNATURE ALLEGATIONS
One of the most serious elements:
•Contracts were issued under PT Bali Real Estate Investments
•A director’s signature was allegedly:
•Copied and pasted without consent
•Applied outside legal authority
The complaint states the contract is:
•Non-compliant with Indonesian law
•Potentially fraudulent and unenforceable
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A WIDER PATTERN EMERGES
The filing goes further, suggesting this is not an isolated incident:
•Multiple investors allegedly affected
•“Several million dollars” believed unaccounted for
•Repeated refusal by Adrian Campbell to provide proof of fund transfers
When questioned in investor groups:
•Requests for evidence were allegedly ignored
•Investors pressing for answers were removed or blocked
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POLICE AND INTERNATIONAL COORDINATION NOW UNDERWAY
This is no longer a civil dispute.
The complaint formally requests:
•AFP investigation into Australian-based entities and individuals
•Coordination with Bali Police (Polda Bali)
•Tracing of domestic and offshore financial flows
•Examination of linked bank accounts and corporate structures
The matter has already been reported in Indonesia, with:
👉 Bali Police cyber-fraud complaint lodged
👉 Australian authorities now formally engaged
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THE LEGAL WEIGHT: NOT JUST ALLEGATIONS
The complaint invokes potential breaches including:
•Fraud and deception
•Obtaining financial advantage by deception
•Misleading and deceptive conduct
•Unfair trade practices
•Financial services violations
•Cross-border cybercrime
This elevates the case into serious criminal territory across multiple jurisdictions.
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THE BIGGER QUESTION INVESTIGATORS WILL ASK
Strip away the sales language, the WhatsApp groups, and the glossy marketing.
The case now hinges on one unavoidable question:
👉 If investors paid over $100,000 per unit… and the developer didn’t receive it — where did the money go?
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FINAL WORD
What began as a high-end Lombok property opportunity has now escalated into a multi-agency fraud investigation spanning Australia and Indonesia.
With formal complaints now sitting before:
•The Australian Federal Police
•The Queensland Office of Fair Trading
•Bali Police (Polda Bali)
…the narrative has shifted dramatically.
This is no longer about marketing claims or project delays.
This is about alleged financial diversion, identity misuse, and potential criminal conduct on an international scale.
And now, finally, the paper trail is in the hands of authorities.