Accountants, lawyers, a former liquidator and a migration consultant have been caught up in an investigation into a massive alleged tax-evasion scheme that raises further questions about Australia’s corporate regulatory system.
Forty-five people were yesterday issued with a summons ordering them to appear in the Federal Court for what is expected to be one of the biggest public examinations held by a liquidator in Australian history.
Accountancy firm Pitcher Partners is investigating the activities of self-described “wealth creator”, bankrupt and banned account…
Read the full article at: http://www.abc.net.au/news/2018-06-28/phil-whiteman-summons-alleged-tax-evasion-scheme/9916788
