News
Project Wickenby delivers twin convictions | The Courier
www.thecourier.com.au
The Project Wickenby taskforce notches victories with tax scheme promoter Robert Agius and accountant Kevin Zerafa convicted.
Accountants face court over laundering charge
www.brisbanetimes.com.au
THREE partners of a suburban accounting firm and 11 of their
clients faced court yesterday accused of participating in the
alleged tax evasion scheme which is...
News News: ASIC bans adviser for $3.6m fraud
www.wealthprofessional.com.au
This Sydney-based financial adviser has copped a permanent ban from ASIC over a massive $3.6m client fraud Wealth Professional Magazine
PRESS DIGEST-Australian Business News - March 7 | Reuters
www.reuters.com
Compiled for Reuters by Media Monitors. Reutershas not verified these stories and does not vouch for theiraccuracy.THE AUSTRALIAN FINANCIAL
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