by admin | Aug 17, 2020 | News & Analysis
Chinese billionaire Huang Xiangmo owes the ATO $140 million (made up of tax, interest and penalities) The appeals court has said however that his substantial offshore assets cannot be the subject of a freezing order. The ATO is expected to lodge an appeal against this...
by admin | Aug 16, 2020 | News & Analysis
Dr Benoy Berry was defrauded by agents of a Reserve Bank of Australia company (Securency). He was pursuaded to buy a unique Australian invention, “polymer bank notes’, that would be printed as the country’s 20 Naira note. Securency was found guilty of bribery...
by admin | Aug 16, 2020 | News & Analysis
The chief executive of the property adviser to ‘Cromwell’s proposed Stratus Cromwell Data Centre Fund’, pleaded guilty in 1997 to stealing $53,811 from his ex-employer, commercial real estate agent Jones Lang Wootton for which he was sentenced to 18 months with...
by admin | Aug 14, 2020 | News & Analysis
An independent lawyer has been called in to investigate allegations of racism and bullying at SBS. Former staff claimed they’d endured racism in the newsroom and bullying from superiors....
by admin | Aug 14, 2020 | News & Analysis
Paul John Montgomery misappropriated over AU$10 million from bank accounts of RDS, a civil engineering firm, in the ten-year period from 2007 to 2017. He is accused of transferring money from the family business he worked for, into his own personal bank accounts for...
