Simon Anquetil, who was one of nine people arrested in 2017, entered a guilty plea in the alleged Plutus Payroll tax evasion plot. This is one of the country’s most significant white-collar criminal investigations. Police seized vehicles, jewellery, artwork and aircraft as part of the investigation.
https://www.abc.net.au/news/2019-11-26/key-player-pleads-guilty-in-plutus-payroll-evasion/11738892
