On 1 February, ICIJ reported that the Australian Tax Office has obtained an order freezing 11 bank accounts and preventing the sale of 3 Sydney homes to stop the pair from dispersing their assets. The 2 Australians owe the country more than A$32 million in dodged taxes and penalties, according to officials behind a probe sparked by the Panama Papers investigation. The trigger for the ATO audits was information contained in the Panama Papers.
I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 