The explosive document lays out the activities of former bankrupt and “pre-insolvency adviser” Philip Whiteman, also known as Phil Graham and Phil Damon, and a network of his associates.
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Staggering number of alleged crimes in massive tax scam
The directors and staff of a group of companies allegedly involved in a massive tax evasion scheme might also have committed countless other criminal offences, according to a report tendered in the Federal Court.
