
(AGENPARL) – CANBERRA mar 21 marzo 2023 Five people have now been found guilty in the Supreme Court of NSW for their roles in a syndicate alleged to have conducted a $105 million tax fraud over a three-year period. The AFP can now reveal that a Sydney lawyer was also sentenced to 12 years’ jail in June 2022 for dealing in proceeds of…
Fonte/Source: https://www.afp.gov.au/news-media/media-releases/operation-elbrus-court-outcome-revealed-lawyer-jailed-12-years