The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
The US Department of Justice is suing Google in antitrust case for allegedly abusing its monopoly powers – 21 October 2020
The US Government is suing Google for allegedly abusing its dominance in online search and advertising. The lawsuit claims Google has acted unlawfully to keep its position in the market.
Former NAB employee charged with attempted $21 million fraud – 21 October 2020
Monika Singh, an employee of the National Australia Bank in Sydney has been charged with an attempted fraud of more than $21 million. It is alleged that she was part of a criminal syndicate that used fraudulent bank deposit guarantees to buy property across NSW, for an inflated commission.
Border Force subject to corruption investigation after millions paid to ship builder – 21 October 2020
The Australian Border Force is the target of a corruption investigation over allegations that it improperly funnelled $39 million from a national security project to sharemarket-listed defence company Austal to prop up its financial position.
Morrison must lift the veil on corporate secrecy – 21 October 2020
The explosive revelations this week by The Age, the Herald and 60 Minutes show how wealthy individuals and companies use offshore secrecy to avoid tax. At least 100 Australians using the Euro Pacific Bank housed in Puerto Rico, a known tax haven, are under investigation for tax evasion.
