NSW: Man arrested in Perth over $100million tax evasion scheme=2

AAP General News (Australia)
04-28-2008
NSW: Man arrested in Perth over $100million tax evasion scheme=2

The accused ringleader is an accountant with a law degree and owns a residence in Sydney's north.

The AFP has identified up to 57-million dollars of assets .. including the man's residence
in Sydney's north .. and some have already been frozen as part of the investigation.

The AFP has requested the accused be extradited from Perth to New South Wales and expects
him to appear as early as tomorrow in Sydney Central Local Court.

AAP RTV vpm/pbc/evt/af/ibw

KEYWORD: WICKENBY 2 SYDNEY (REOPENS)

2008 AAP Information Services Pty Limited (AAP) or its Licensors.