Tag Archives: United Arab Emirates

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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WOMAN JAILED OVER CREDIT CARD SCAM – Thursday February 28 2013

-She helped catch a corrupt Victorian Fraud Squad detective but a Malaysian woman recruited by an international crime syndicate to help steal hundreds of thousands of dollars from Melbourne businesses has been jailed for at least 21 months. Hundreds of … Continue reading

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FAKE PASSPORT LINK – Saturday February 16 2013

– The mystery of suspected Israeli spy Ben Zygier has deepened, with authorities refusing to say whether his jailing in Israel three years ago was linked to the Mossad fake passports scandal. The Department of Foreign Affairs and the Australian … Continue reading

Posted in Assassination, Espionage, False Identity, Forgery, Immigration and Visa Crime, Intelligence & National Security, Suicide, Suspicious Death | Tagged , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

ZYGIER CLOSE TO SPILLING ON ISRAEL – Friday February 15 2013

– Australian security officials suspect that Ben Zygier, the spy who died in secret in an Israeli prison cell in 2010, may have been about to disclose information about Israeli intelligence operations, including the use of fraudulent Australian passports, either … Continue reading

Posted in Assassination, Espionage, False Identity, Forgery, Fraud, Human Rights Crime, Identity Theft, Immigration and Visa Crime, Intelligence & National Security, Suicide, Suspicious Death | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

PSO WANNABE LINKED TO ARMS DEALER – Friday January 11 2013

– An international fugitive who worked with the world’s most infamous arms trafficker has been arrested in Melbourne after applying to be a protective services officer. Federal and state police swooped on Richard Chichakli in Melbourne on Thursday after the … Continue reading

Posted in Arms Dealing, Conspiracy to Murder, Fraud, Money Laundering, Terrorism, War Crimes | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment