Taxpayers have retrieved almost $16 million in assets from one of the architects of the massive Plutus Payroll tax fraud by founder Simon Anquetil. Anquetil admitted to conspiring to defraud the Commonwealth by siphoning off taxes owed from the payroll business, into a complex network of companies over three years.
https://www.afr.com/wealth/tax/luxury-assets-seized-from-plutus-tax-fraudster-20210208-p570g2
