Macquarie Network ::: 2GB | 2CH | LIVENEWS | STREET CORNER | RUGBYLEAGUELIVE | WHAT CAREER | AMAZING AUSTRALIANS :::
Sunday, 23 November 2008

Businessman charged with multimillion dollar tax evasion

29/02/2008 7:15:00 AM.  | Laura Tunstall
Australia's biggest ever investigation into tax evasion has netted another scalp - a prominent Sydney businessman.

Federal agents raided the 52-year-old man's home at Neutral Bay yesterday as well as his office in Sydney's CBD.

He is the director of seven companies here in Australia has is accused of avoiding to pay tax through an intricate network of local and offshore companies.

He's been charged with obtaining a financial advantage by deception and dealing with the proceeds of crime worth more than one million dollars.

The businessman is facing up to 25 years imprisonment and will face Central Local Court today.

YOUR SAY




 


 

500 characters maximum. 500 characters left.


 

* Required field

 
Register to receive daily news and sports details

YOUR SAY

There is no such word as GREEDISGOOD{ITE} in any language now matter how hard you try to defend yourself! GREED IS GOOD are the... Chris Ng, , on Qantas flight cancelled minutes before takeoff

happy, by the way menzies retired in 1965. back to the drawing board... trevor crook, wiley pk on We're not racists, Australian fascists say

happy, the whitlam gvt introduced the racial discrimination act in 1975, making racial discrimination illegal. it was howard who attempted to implement 'the one... trevor crook, wiley pk on We're not racists, Australian fascists say

wot about the fact that redundancies could be capped at 26 weeks regardless of service... some workers could think for themselves that they were about... happy unionist, dapto on Time to sweep away Work Choices: Gillard

Whats the difference whatever industrial law is in- when you have useless pathetic unions who have sold the workers out , it does'nt make any... Alex Uren, Luddenham on Time to sweep away Work Choices: Gillard