
Fast cars, wiretaps & mountains of money: Inside Australia's biggest tax scam
The Fin
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The Beginning of a Major Tax Fraud Scheme
This chapter discusses the start of a major tax fraud scheme in Australia, detailing the arrests, involvement of top officials, and presence of organized crime. It explores the Plutus system, the workings of the tax scam, and the luxurious lifestyles of the main criminals involved. The chapter also highlights the start of the investigation into the scam, the role of an anonymous tip-off, and the frozen bank accounts that lead to panic within the syndicate.
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