by admin | Jan 17, 2018 | News & Analysis
A lawyer for Rio Tinto has argued that the lawsuit against the mining company for overstating the value of Mozambique coal assets in 2011 should be dismissed, claiming the Securities and Exchange Commission failed to plead that the company intentionally committed the...
by admin | Jan 15, 2018 | News & Analysis
Popular nightclubs and restaurants in Sydney have been identified as users of Plutus Payroll, the company at the forefront of one of Australia’s largest tax frauds. Many payments made to the group have not been sufficiently documented to confirm they were for wages,...
by admin | Jan 15, 2018 | News & Analysis
WA resident Graeme Roderick Cooper has pleaded guilty to charges of attempting to gain benefit from fraud, criminal damage by fire and creating false belief. The charges follow the arson of the Premier Hotel, and a ploy to stage a robbery in order to claim insurance...
by admin | Jan 15, 2018 | News & Analysis
The claims come after an ABC-Fairfax investigation revealed that Craig McLachlan sexually harassed three co-stars while on tour for the Rocky Horror Show in 2014....
by admin | Jan 13, 2018 | News & Analysis
Human services minister Michael Keenen has blamed human error and fraud for the $2.8 billion welfare overpayment. The overpayment occurred at the end of last financial year, and only half of the overpayments have been recovered....
by admin | Jan 10, 2018 | News & Analysis
54-year-old former Essendon footballer Mark Thompson handed himself into police on January 9th, following police raids of his Port Melbourne home amid an investigation into alleged drug trafficking. He was arrested by detectives, before being released without charge....
