The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Expansion of Taxable payments reporting system to investigation and surveillance services – 20 September 2019
Article summarises the new Taxable Payments Reporting obligations applying to businesses providing Road Freight, IT and Security, Investigation and Surveillance services, with the first Taxable Payments Report due on 28th August 2020.
https://www.mazars.com.au/Home/News/Latest-News/Expansion-of-Taxable-Payments-Reporting-System
Judge orders liquidators to ‘Diamond Joe’ Gutnick’s mining company – 20 September 2019
ASIC has appointed provisional liquidators to Merlin Diamonds, due to suspected illegal conduct surrounding millions of dollars of investor money.
Scammers use fake ‘Twiggy Forrest’ investment to fleece woman out of $670,000 – 18 September 2019
It has become more common for Scammers to promote fake investment schemes using images of celebrities. In this case the mining entrepreneur Andrew ‘Twiggy’ Forrest was used to steal $670,000 from a Bunbury woman.
https://coingeek.com/crypto-laundering-scheme-exposed-in-australia-resident-faces-charges/
The Royal Commission: why it happened, how it all began, and does New Zealand need one? – 18 September 2019
Article reveals in detail how Adele Ferguson,reporting over several years led to the Royal Commission on Misconduct in the Banking, Superannuation and Financial Services Industry.
