Published: August 27, 2018
Barry Santoro one of a number of people allegedly caught up in an alleged scam that left creditors owing more than $100m
A Victorian bakery owner says he was appointed a “dummy director” and convicted of breaching the Corporations Act, after a lawyer allegedly acting without his knowledge or consent pled guilty on his behalf, a court has heard.
On the first day of hearings for one of Australia’s largest-ever liquidators public examinations, the federal court heard from a Geelong baker who was one of a number of people allegedly used as a dummy director in an alleged tax evasion scheme that left creditors owed more than $100m.
Continue reading...from The Guardian https://ift.tt/2wgxOzQ
via
0 Comments