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How $165m was allegedly defrauded in 12 months [Copy link] 中文

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Post time 2017-5-19 16:49:47 |Display all floors
This post was edited by emanreus at 2017-5-19 16:55

double post

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Post time 2017-5-19 16:51:00 |Display all floors

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Post time 2017-5-20 14:11:57 |Display all floors
I see, down yonder folks only want to write about NASTY China...
No need to be shy...

And don’t forget that more than a dozen residential properties were also seized. As part of the operation, officers have seized:

•    25 motor vehicles
•    $15 million in bank accounts
•    18 residential properties
•    12 motorbikes
•    Two aircraft
•    Firearms
•    Jewellery
•    Artwork
•    Vintage wines
•    $1 million in a safe deposit box

“So far investigations have taken us back to June, 2016. So, the $165 million we have identified is from that point onward...

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Post time 2017-5-20 18:16:38 |Display all floors
Oh dear, they better stop investigating or they will beat the Chinese

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Post time 2017-5-20 21:22:17 |Display all floors
https://www.theguardian.com

The Australian Taxation Office’s $165m tax fraud investigation could jeopardise its other investigations, including into the Panama Papers, Labor has warned as police announced a 10th arrest in the case.

Shadow assistant treasurer Andrew Leigh said it was “deeply troubling” that a senior ATO official faced two charges, and he called on ATO commissioner Chris Jordan to ensure the integrity of his organisation’s current investigations.

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Post time 2017-5-22 21:13:54 |Display all floors
emanreus Post time: 2017-5-20 05:16
Oh dear, they better stop investigating or they will beat the Chinese

Never happen, China is too large for the rest of us to catch up on Chinese corruption.
Anger is an acid that can do more harm to the vessel in which it is stored than to anything on which it is poured. Mark Twain

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Post time 2017-5-23 11:00:24 |Display all floors
Saul Post time: 2017-5-22 21:13
Never happen, China is too large for the rest of us to catch up on Chinese corruption.

Not as bleak as you try to make it look...

Corruption Perceptions Index 2016
Finland/rank 3
US/rank 18
India and China /rank 79 out of 176
Russia/rank 131 out of 176

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