NSW Police targeting criminals using luxury goods to wash money
Sydney has become a magnet for luxury goods money laundering with items being resold on a booming secondary market.
Source: smh.com.au
Operation Elbrus News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Operation Elbrus. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Operation Elbrus Today - Breaking & Trending Today
Getting away with murder: Time to go after the tax evasion 'sharks'
The Australian Tax Office (ATO) is punishing some tax cheats, but still has to catch the big players, reports Alan Austin.
Source: independentaustralia.net
Adam Cranston's business associate's Vaucluse home set to be sold
As Adam Cranston and Jason Onley are being sentenced on Tuesday, a luxury property that was frozen at the behest of investigators is to be offered to buyers.
Source: theage.com.au
Second member of $105m fraud syndicate sentenced to 9 years
Plutus payroll tax conspirator who controlled key bank accounts gets long jail term. A second person has been jailed for the $105 million Plutus payroll tax fraud with a nine-year term handed down by
Source: accountantsdaily.com.au
Woman gets 8 years' jail for role in $105m payroll fraud
Court sentences the daughter of a former ATO deputy commissioner for central part in conspiracy while her brother awaits his fate. The daughter of a former ATO deputy commissioner has been sentenced
Source: accountantsdaily.com.au