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Sydney lawyer Sevag Chalabian has been sentenced to 12 years in jail over washing $24 million in blackmail money linked to the Plutus Payroll scam.
It's a trial with all the hallmarks of a great blockbuster movie. Two siblings, Adam and Lauren Cranston, whose father is the former deputy commissioner of the Australian Taxation Office (ATO), along with lawyer Dev Menon and referrer Jay Onley, are on trial after pleading not guilty to being involved in scheme that defrauded the Commonwealth of more than $105 million between March 2014 and May 2017. Over a dozen charged More than a dozen people were charged in relation to the alleged tax fraud in 2017, and four have already been sentenced for their involvement in the scheme. Authorities ...