AUSTRALIAN OFFICIALS SEEK $32 MILLION FROM COUPLE FLAGGED BY PANAMA PAPERS

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.

https://www.icij.org/investigations/panama-papers/australian-officials-seek-au32-million-from-couple-flagged-by-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

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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