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New money laundering laws: Millions at stake in the jewellery industry - Jeweller Magazine: Jewellery News and Trends

May 21, 2024

As previously reported, Australia&rsquo;s Attorney General&rsquo;s Department has released a consultation paper for the jewellery industry outlining its anti-money laundering and counter-terrorism financing regime.

Western Australia Jonatan Kelu Chey Tenenboim Julio Mendieta Blanco Cedric Adrian Millner Alejandro Mendieta Blanco

Source: jewellermagazine.com

Gold fraudsters jailed for eight years after $40 million tax scam

December 15, 2023

Two men involved in an elaborate gold fraud scheme that was defended as being "all about scientific researc...

New South Wales Justice Richard Cavanagh Lisa Wilkinson Cedric Adrian Millner Jonatan Kelu Australian Taxation Office

Source: 9news.com.au

Jail terms for ATO fraudsters

July 13, 2023

The ATO ultimately refunded them more than $40 million in tax offsets before they were arrested and charged in 2018.

Justice Richard Cavanagh Cedric Adrian Millner Jonatan Kelu Malcolm Turnbull Justice Cavanagh Australian Taxation Office

Source: thenewdaily.com.au

Scams, Australia: Multimillion-dollar gold fraudsters Jonatan Kelu, Cedric Adrian Millner to be jailed

July 13, 2023

The two men roped relatives, friends and backpackers into their $40 million scam.

Justice Cavanagh Cedric Adrian Millner Justice Richard Cavanagh Malcolm Turnbull Jonatan Kelu Supreme Court On