Tag Archives: Victorian Supreme Court documents

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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