andrewv
18-09-2023, 09:38 AM
Lebanese families keep making money, and keep getting in trouble:
"Lahood sold out of Stiletto in 2016 after the Australian Tax Office alleged she had not paid $16 million in tax. The ATO dropped the case but registered a caveat over her home in Yowie Bay, later to be joined by convicted money launderer Fadi Ibrahim."
https://www.smh.com.au/national/nsw/former-brothel-madam-jamelie-lahood-bailed-over-money-laundering-charges-20230917-p5e5b0.html
"Lahood sold out of Stiletto in 2016 after the Australian Tax Office alleged she had not paid $16 million in tax. The ATO dropped the case but registered a caveat over her home in Yowie Bay, later to be joined by convicted money launderer Fadi Ibrahim."
https://www.smh.com.au/national/nsw/former-brothel-madam-jamelie-lahood-bailed-over-money-laundering-charges-20230917-p5e5b0.html