Dev Menon found guilty in Australia's largest tax fraud case
The 39-year-old Dev Menon used his legal expertise to aid in covering up the fraud and participated in the conspiracy for nearly two years.
Source: indianlink.com.au
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Plutus lawyer jailed nine years for 'Australia's biggest tax fraud'
A lawyer covertly recorded telling his co-conspirators theirs was "the biggest tax fraud in Australia's his...
Source: 9news.com.au
Plutus Payroll Tax Office fraudsters extorted by Comancheros bikies for $25million
Secret recordings reveal how tax fraudsters were forced to hand over $25million to a standover man who made the chilling threat that his bikie associates were ready to belt f*** out of you guys'.
Source: dailymail.co.uk
Delays amid squabble for $50k legal fees in $105m fraud
The man behind one of the most serious tax frauds ever prosecuted in Australia cannot be sentenced until...
Source: dailyadvertiser.com.au
Attorney-General Mark Dreyfus' refusal to pay Plutus tax fraudster Adam Cranston's lawyers likely to delay sentence
Supreme Court Justice Anthony Payne said Attorney-General Mark Dreyfus’ refusal to fund tax fraudster Adam Cranston’s legal fees would “dilute” any message of deterrence.
Source: afr.com