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...
Source: 9news.com.au
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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.
Source: afr.com
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.
Source: afr.com
Sam Henderson-linked alleged tax fraud backed Cafe del Mar, Galleria SUV and Aruma Labs
Millions from an alleged $70 million fraud scheme were invested in a luxury club chain, a car dealership for the rich and a cannabis supplier, liquidators say.
Source: afr.com
Court: Porsche-driving book-keeper 'wilfully blind' to fraud through Plutus Payroll
A book-keeper driving around in a $160,000 Porsche was wilfully blind to the fact stolen taxpayer funds pai...
Source: 9news.com.au