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View Full Version : Fatal twist in probe into $165 million tax fraud allegations - The West Australian



FraudNews
05-21-2017, 01:10 AM
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The West Australian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEWK57kERi1iag7K6V_C1XmjPgMPw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779501913151&ei=8OggWfi9CMGxpweUooOYAQ&url=https://thewest.com.au/news/crime/fatal-twist-in-probe-into-165-million-tax-fraud-allegations-ng-b88482368z)


Fatal twist in probe into $165 million tax fraud allegations (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEWK57kERi1iag7K6V_C1XmjPgMPw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779501913151&ei=8OggWfi9CMGxpweUooOYAQ&url=https://thewest.com.au/news/crime/fatal-twist-in-probe-into-165-million-tax-fraud-allegations-ng-b88482368z)
The West Australian
The investigation into one of Australia's biggest alleged tax fraud scams has taken a fatal twist as it can be revealed one of its original architects committed suicide after falling out with his key business partners. Former King's School student ...
AFP to freeze assets of dozens in ATO fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEXPs6vUL_HRoEeJPQiWjJy1wvCKw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779501913151&ei=8OggWfi9CMGxpweUooOYAQ&url=https://startsat60.com/trending/news/afp-to-freeze-assets-of-dozens-in-ato-fraud-case)Starts at 60
Australia's largest tax fraud syndicate had its origins in modest Menai (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHAMv955Xtu0vMPMdwiEytbhT1xYw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779501913151&ei=8OggWfi9CMGxpweUooOYAQ&url=http://www.greatlakesadvocate.com.au/story/4675169/australias-largest-tax-fraud-syndicate-had-its-origins-in-modest-menai/?cs%3D4102)Great Lakes Advocate

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