by admin | Nov 26, 2019 | News & Analysis
Vanda Gould who was a former Sydney tax accountant was taken into custody after a District Court jury found him guilty of witness tampering in a court case that uncovered a $383 million international tax avoidance scheme....
by admin | Nov 26, 2019 | News & Analysis
The corporate regulator is examining one of Australia’s top hedge funds, Regal Funds Management, enquiring about its trading “in certain securities”....
by admin | Nov 26, 2019 | News & Analysis
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...
by admin | Nov 25, 2019 | News & Analysis
High profile thoroughbred owner Amer Abdulaziz has been accused of being involved in money-laundering operation for an international cryptocurrency fraud, where he allegedly stole Euro $100million dollars as part of the scam....
by admin | Nov 25, 2019 | News & Analysis
New Zealand police have seized nearly $6 million in cryptocurrency from a man who allegedly operated a pirated movie streaming website. Police have stated that the transfer of proceeds from a copyright-infringing website is classed as money laundering....
