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View Full Version : Tax fraud scheme handed back cash in paper bags - Sydney Morning Herald



FraudNews
03-06-2012, 12:46 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHdkvE2ZSeUZrPbHXD8pH HSE3Zkfwamp;url=http://www.smh.com.au/business/tax-fraud-scheme-handed-back-cash-in-paper-bags-20120306-1uibe.htmlbTax bfraud/b scheme #39;handed back cash in paper bags#39;/b/abr /font size=-1bfont color=#6f6f6fSydney Morning Herald/font/b/fontbr /font size=-1A TAX-bFRAUD/b scheme, allegedly promoted by Vanuatu-based accountant Robert Agius, is claimed to have returned millions of dollars to bank accounts of businesses and individuals involved and, in one case, hundreds of thousands of dollars in cash in paper b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHoGrX_S8Z1vDUs_AtxtQ enAOhxTgamp;url=http://www.theage.com.au/business/agius-tax-fraud-jury-sworn-in-20120306-1ufll.htmlAgius tax bfraud/b jury sworn in/afont size=-1 color=#6f6f6fnobrThe Age/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dewHYCCIm1WpUxMi8Qwn dCEYFULCMnobrball 16 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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