In Federal court, dozens of witnesses gave evidence that Mr Whiteman controlled five businesses, that helped clients evade $100mil in tax. However Mr Whiteman claims he has Attention Deficit and Hyperactivity Disorder and could not remember details.
Alleged tax fraud mastermind doesn’t know who owns his house, ‘can’t remember’ business details – 4 December 2018
by admin | Dec 4, 2018 | News & Analysis |