Tag Archives: ATO

The Guy Who Chases Crooks: Inside The Victoria Police Purana Taskforce

March 11, 2016 It was 20 years ago when a young homicide detective learned a bitter lesson about gangsters, murders and the consequences of cutting corners. Which is you can never go off half-cocked at a cocky crook, particularly one … Continue reading

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BIKIE TASKFORCE BROADENS WEB

Friday September 6 2013 – A national taskforce that has cut off at the knees Australia’s largest outlaw bikie gang may take aim at the other “big three” clubs and effectively bypass shaky state anti-association laws. The Attero Taskforce has … Continue reading

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POST SHEDS LIGHT ON ASIO TERROR TARGETS – Sunday August 11 2013

– Statistics released by Australia Post have revealed Australia’s domestic security agency is concentrating its efforts on a very small number of terrorist and espionage targets. The Australian Security and Intelligence Organisation has been given a 10% budget increase to … Continue reading

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MOKBEL ASSOCIATE HIT WITH $2.6 MILLION TAX BILL – Sunday July 14 2013

– A Melbourne woman accused of laundering criminal proceeds on behalf of the Mokbel drug empire has been served with a $2.6 million tax bill by the Australian Taxation Office. Irene Meletsis, 46, of Fitzroy, was served with a writ … Continue reading

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FACILITATORS IN GUN ON TAX HAVENS – Tuesday June 18 2013

– The Tax Office has declared war on the top end of town accountants and lawyers who have helped Australians avoid tax by setting up secretive offshore companies and trusts, with its deputy head warning, “I am going to target … Continue reading

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BIG NAMES FACING TAX PROBE – Saturday June 15 2013

– Prominent Australians including captains of industry, politicians, philanthropists, developers, lawyers, accountants, criminals and entrepreneurs are set to become embroiled in one of the nation’s most explosive tax investigations into offshore structures. This follows the leaking of data to the … Continue reading

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BIKIE LEADER HAD ROLE IN TRUCKER FRUAD, COURT TOLD – Wednesday April 10 2013

– The Victorian president of the Comanchero motorcycle gang, Amad “Jay” Malkoun, led efforts to conceal from authorities trucks and other assets at the centre of a multimillion-dollar fraud, a court has heard. The court also heard that Steve Iliopoulos, … Continue reading

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RICH CRIMINALS ESCAPE STATE LAWS – Sunday March 17 2013

– Victoria Police has been forced to refer multimillion-dollar alleged proceeds of crime cases to its federal counterparts because of fears state laws are inadequate to launch a prosecution. One organised crime figure, who cannot be named, has amassed a … Continue reading

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MORE POWERS, FEWER RIGHTS – Tuesday February 26 2013

– They can compel you to hand over evidence. You can be forced to answer questions in secret hearings and then prohibited from telling anyone about it. You may not be a suspect, but if you fail to comply you … Continue reading

Posted in Corruption and Misconduct, Drugs in Sport, Human Rights Crime, Intelligence & National Security, Justice System, Organised Crime, Terrorism | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

BEN ZYGIER: ASIO SUSPECT WHO DIED IN AN ISRAEL JAIL – Thursday February 14 2013

– When Ben Zygier died alone in a maximum-security prison in Israel he was under investigation by ASIO, which suspected him of using his Australian passport to spy for Israel, Fairfax Media can reveal. Benji, as he was known in … Continue reading

Posted in Assassination, False Identity, Human Rights Crime, Identity Theft, Intelligence & National Security, Prison Crime, Suicide, Suspicious Death | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment