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George Dib: Suspected drug trafficker revealed as member of Metro Petroleum family

George Dib: Suspected drug trafficker revealed as member of Metro Petroleum family
smh.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from smh.com.au Daily Mail and Mail on Sunday newspapers.

New south walesAustralian capital territoryUnited arab emiratesAl taouilLos angelesPeter larcombeGeorge illawongJohn chevisTim oconnorDib group air servicesCrime commissionAustralian federal policeAustralian crime commissionAdib groupAussie cartelMetro petroleum

Steve Barrett: Journo loses fight for legal costs after seven-year nightmare

Steve Barrett: Journo loses fight for legal costs after seven-year nightmare
theaustralian.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theaustralian.com.au Daily Mail and Mail on Sunday newspapers.

New south walesDaniel hausmanSteve zemekJustice natalie adamsDamian shawPatricia mcdonaldMonique harmerSteve barrettMark dreyfusSupreme courtAustralian associatedAustralian federal policePlutus payrollJournalist steve barrettGregory woodsDaily telegraph

Cash seized as police claim scheme laundered $1 billion

Investigators claim a Sydney-based cheque-cashing business has washed more than $1 billion to help business.

New south walesJohn fordKristy schofieldSamantha murphyJames roweAustralian tax officeBankstown local court onAustralian federal policeSerious financial crime taskforceActing superintendent james roweCommissioner john fordBankstown local courtPlutus payroll

Seven s Spotlight executive producer Mark Llewellyn enlists media lawyer John Laxon as new expenses scandal engulfs network

Mark Llewellyn, executive producer of Seven’s flagship current affairs show, has tapped John Laxon for advice, as the network deals with new allegations of corporate wrongdoing.

New south walesJohn laxonPhil goyenSeyfarth shawMichael cranstonJacky ghosseinLos angelesStephen riceBruce mcwilliamMichael pellLouise kennerleyAccor hotelsAustralian taxation officeNine entertainmentPlutus payrollSydney morning herald

Experts concerned over ASIC s lack of phoenixing prosecutions

Little has changed in illegal phoenixing since the $105 million Plutus tax fraud as the building industry is hit by a wave of tax-dodging schemes.

New zealandNew south walesUnited kingdomJames shiptonStephen jonesAdam cranstonCharlie gueritAustralian taxation officeSecurities law journalPlutus payrollProfessor freeAssociate professor juliette overlandTreasurer stephen jonesAustralian financial reviewAustralian taxation