Liquidators to recoup millions sent to blackmailer who threatened to expose Plutus Payroll tax fraud schemeGet our breaking news email, free app or daily news podcastA Sydney property developer who helped “wash” money for a blackmailer convicted for threatening to expose tax fraud will have to cough up more than $11m.Plutus Payroll and its directors stole $105m from the Australian Taxation Office by skimming off GST and transferring it elsewhere, according to court findings. Continue reading…
Source link : https://www.theguardian.com/australia-news/article/2024/aug/28/sydney-property-developer-who-washed-money-for-tax-scheme-blackmailer-forced-to-repay-11m-ntwnfb
Author : Australian Associated Press
Publish date : 2024-08-28 11:22:09
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