Pandora papers Australia: Commonwealth Bank wrongly ensnares retiree in Raptis freeze order
When Commonwealth Bank went to implement a court-granted $80m freezing order, something went wrong.
Source: afr.com
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ATO freezes $80m worth of assets detailed in Pandora Papers
A majority of the profession is erring on the side of caution when it comes to returning to the office, even as some states are poised to reopen as soon as next week.
Source: accountantsdaily.com.au
Pandora papers Australia: ATO freezes $80m in assets tied to developer Jim Raptis
The ATO alleged the Gold Coast developer, members of his immediate family and associated companies, were involved in “tax avoidance arrangements”.
Source: afr.com
Pandora Papers: Jim Raptis, the Gold Coast developer, connected to offshore super fund
A man who has seen the booms and busts of the Australian property cycle has emerged in the Pandora Papers.
Source: afr.com