Taxation Lawyers News
Police Tell Vanuatu Connection: Be Afraid
Wednesday April 30, 2008
ABOUT 15 business premises, lawyers' offices and private homes belonging to Australian expatriates in Vanuatu and New Zealand have been raided by Australian Federal Police in connection with a two-year investigation into money laundering and tax evasion.The Vanuatu Connection - Be Concerned, Afp Warns
Wednesday April 30, 2008
ABOUT 15 business premises, lawyers' offices and private homes belonging to Australian expatriates in Vanuatu and New Zealand have been raided by Australian Federal Police in connection with a two-year investigation into money laundering and tax evasion. "If you have dealt with PKF Vanuatu over the last 10 years be concerned, be very, very concerned," a senior federal police officer warned yesterday in the wake of the raids, which formed part of Project Wickenby, the joint federal police and ...The Vanuatu Connection - Be Concerned, Police Warn
Wednesday April 30, 2008
ABOUT 15 business premises, lawyers' offices and private homes belonging to Australian expatriates in Vanuatu and New Zealand have been raided by Australian Federal Police in connection with a two-year investigation into money laundering and tax evasion.