The Australian Federal Police has alleged that RAMS Home Loans founder John Kinghorn has fraudulently concealed beneficial ownership of two companies between 2004 and 2007. It is believed the taxes he avoided during this period amount to more than $30 million.
http://www.abc.net.au/news/2017-10-31/afp-john-kinghorn-rams-home-loans-tax-fraud-charges/9102876
