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Top News In ஆஸ்திரேலிய குற்றவாளி உளவுத்துறை தரகு Today - Breaking & Trending Today

Adelaide man charged over alleged $38.5m tax fraud

Adelaide man charged over alleged $38.5m tax fraud
Australian Federal Police
30 Jul 2021, 08:04 GMT+10
A 74-year-old South Australian man is scheduled to appear in the Adelaide Magistrates Court today (30 July, 2021), after being charged on summons on 21 June, 2021, in relation to an alleged taxation fraud spanning 15 years and totalling more than $38.5 million.
Authorities allege the accused failed to disclose overseas trust assets in his income tax returns and therefore evaded income tax in Australia between 1999 and 2013.
The Australian Federal Police-led Criminal Assets Confiscation Taskforce (CACT) has also obtained restraining orders in the Supreme Court of South Australia under the Proceeds of Crime Act 2002 (Cth) over a significant amount of assets. ....

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Australia can learn from Biden's domestic terrorism strategy

Australia can learn from Biden's domestic terrorism strategy
aspistrategist.org.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aspistrategist.org.au Daily Mail and Mail on Sunday newspapers.

United States , White House , District Of Columbia , Joe Biden , Parliamentary Joint Committee On Intelligence , Australian Federal Police Operation Ironside , Australian Criminal Intelligence Commission , Australian Security Intelligence Organisation , Us Department Of Justice , Parliamentary Joint Committee , Australian Federal Police , Operation Ironside , Muslim Australians , ஒன்றுபட்டது மாநிலங்களில் , வெள்ளை வீடு , மாவட்டம் ஆஃப் கொலம்பியா , ஓஹோ பிடென் , பாராளுமன்றம் கூட்டு குழு ஆன் உளவுத்துறை , ஆஸ்திரேலிய குற்றவாளி உளவுத்துறை தரகு , ஆஸ்திரேலிய பாதுகாப்பு உளவுத்துறை ஆர்கநைஸேஶந் , எங்களுக்கு துறை ஆஃப் நீதி , பாராளுமன்றம் கூட்டு குழு , ஆஸ்திரேலிய கூட்டாட்சியின் போலீஸ் , முஸ்லீம் ஆஸ்திரேலியர்கள் ,

Adelaide man charged over $38.5m tax fraud

Adelaide man charged over $38.5m tax fraud
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

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Colombian man to face court charged with attempt to import cocaine

Date Time
Colombian man to face court charged with attempt to import cocaine
A 30-year-old Colombian national is due to face court today charged with possessing two kilograms of cocaine and attempting to import a commercial quantity of cocaine into Australia after an investigation by the Queensland Joint Organised Crime Taskforce (JOCTF).
On 2 July 2021, officers from the Australian Border Force (ABF) conducted an examination of a consignment which tested positive for cocaine hidden within packets of coffee.
Following the detection officers from the Australian Federal Police (AFP) and Queensland Police Service conducted a search warrant at a unit in Bowen Hills on 3 July 2021. ....

Joanne Churchill , Ben Moses , Queensland Police Service , Australian Criminal Intelligence Commission , Australian Federal Police , Australian Border Force , Department Of Home Affairs , Brisbane Magistrates Court , Queensland Joint Organised Crime Taskforce , Bowen Hills , Acting Superintendent Ben Moses , Northern Command , Acting Superintendent Moses , Regional Commander , Regional Commander Churchill , பென் மோஸஸ் , குயின்ஸ்லாந்து போலீஸ் சேவை , ஆஸ்திரேலிய குற்றவாளி உளவுத்துறை தரகு , ஆஸ்திரேலிய கூட்டாட்சியின் போலீஸ் , ஆஸ்திரேலிய எல்லை படை , துறை ஆஃப் வீடு வாழ்க்கைத்தொழில்கள் , பிரிஸ்பேன் நீதிபதிகள் நீதிமன்றம் , குனி மலைகள் , வடக்கு கட்டளை , பிராந்திய தளபதி ,

Two men are dramatically arrested in Sydney as police 'find $9.3million haul of cocaine and ice'

22:29 EDT, 9 July 2021
Two men will face a Sydney court following the seizure of more than $9 million worth of cocaine and ice during a vehicle stop in Sydney s southwest
Two men have been arrested after police seized more than $9 million worth of cocaine and ice during a vehicle stop in Sydney s southwest.
The pair, aged 24 and 23, were taken into custody after they were intercepted on the M5 Motorway at Milperra on Friday afternoon.
During the arrest, the older man allegedly ran across multiple traffic lanes to escape but was found shortly after hiding in bushes.
When searched, police say, 280 grams of cocaine was found in his pants while 17kg of the drug and 8kg of ice were recovered from the vehicle. ....

New South Wales , Parramatta Local Court On , Crime Commission , Australian Criminal Intelligence Commission , Parramatta Local Court , புதியது தெற்கு வேல்ஸ் , பரமட்டா உள்ளூர் நீதிமன்றம் ஆன் , குற்றம் தரகு , ஆஸ்திரேலிய குற்றவாளி உளவுத்துறை தரகு , பரமட்டா உள்ளூர் நீதிமன்றம் ,