Alleged $165m fraud..

Discussion in 'Living Room' started by willair, 18th May, 2017.

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  1. willair

    willair Well-Known Member Premium Member

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    willair, 18th May, 2017
    #1
    Bayview, Lemmy a fiver and Perthguy like this.
  2. Johnny Cashflow

    Johnny Cashflow Well-Known Member

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    Johnny Cashflow, 18th May, 2017
    #2
  3. Momentum

    Momentum Well-Known Member

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    Wouldn't surprise me if some members of the AFP pocketed some of that $15m in cash
     
    Momentum, 18th May, 2017
    #3
  4. Johnny Cashflow

    Johnny Cashflow Well-Known Member

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    No doubt!

    Cash is king!
     
    Johnny Cashflow, 18th May, 2017
    #4
  5. Joshwaaaa

    Joshwaaaa Well-Known Member

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    $165m was from june 2016 onwards, not even a year, I'm assuming that the total amount will grow as they figure out more?
     
    Joshwaaaa, 18th May, 2017
    #5
  6. Ted Varrick

    Ted Varrick Well-Known Member

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    One wonders how they thought they were going to get away with it, with the enhanced data matching systems that the ATO have put in place in recent years.

    And flashing the cash? And bringing old Dad in to deliver a SitRep, and then being (allegedly) extorted by a "partner", who was feeling unloved, and his journo buddy?

    @Jennifer Duke , can you please get a msg to (NSW's Resident Crime Fighter and Super Hero) Kate McClymont and let her know that there's at least another 2 or 3 years in this one.

    And the plot thickens.. http://www.theaustralian.com.au/bus...d/news-story/acb6e5c161ecef7259d603565c2323c1

    Wow, cant wait until the asset auction.
     
    Ted Varrick, 18th May, 2017
    #6
  7. jins13

    jins13 Well-Known Member

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    l hope some heads will row for this and everyone involved charged.
     
    jins13, 19th May, 2017
    #7
  8. Lemmy a fiver

    Lemmy a fiver Well-Known Member

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    Lemmy a fiver, 19th May, 2017
    #8