Sydney property developer who ‘washed’ money for tax fraud scheme blackmailer forced to repay $11m

A Sydney property developer who helped “wash” money for a blackmailer convicted for threatening to expose tax fraud will have to cough up more than $11m.

Plutus Payroll and its directors stole $105m from the Australian Taxation Office by skimming off GST and transferring it elsewhere, according to court findings.

To know more: https://www.theguardian.com/australia-news/article/2024/aug/28/sydney-property-developer-who-washed-money-for-tax-scheme-blackmailer-forced-to-repay-11m-ntwnfb

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Sydney property developer who ‘washed’ money for tax fraud scheme blackmailer forced to repay $11m
A Sydney property developer who helped “wash” money for a blackmailer convicted for threatening to expose tax fraud will have to cough up more than $11m.
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