The directors and staff of a group of companies allegedly involved in a massive tax evasion scheme might also have committed countless other criminal offences, according to a report tendered in the Federal Court.
Key points:
- Report details huge list of alleged criminal offences undertaken by a group under investigation for tax fraud
- According to the report, Philip Whiteman and his associates had a ‘master schedule’ with a list of 360 companies and their dummy directors
- The report says Whiteman and his associates might also have stolen cash, exotic cars and other assets from clients
The explosive document lays out the activities of former bankrupt and ‘…
Read the full article at: http://www.abc.net.au/news/2017-06-15/documents-lay-bare-staggering-number-of-alleged-crimes-in-scam/8620756