More than 300 Australians who hold Swiss bank accounts are being investigated as part of an international probe into millions of dollars’ worth of tax evasion.
Key points:
- The Australians’ identified hold unnamed numbered accounts with a Swiss bank
- Raids were held simultaneously in the Netherlands, France and Britain
- Dutch authorities seized gold, luxury cars, real estate and jewellery
The Serious Financial Crime Taskforce said the joint investigation had identified 346 nationals with links to Swiss banking relationship managers alleged to have promoted and facilitated tax evasion schemes…
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