The tax office has frozen more than $80 million in assets linked to Gold Coast developer Jim Raptis and associated companies that The Australian Financial Review detailed in the Pandora Papers leak this week.
The Australian Taxation Office has alleged that Mr Raptis, members of his immediate family and associated entities, were involved in “tax avoidance arrangements”.
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Liam Walsh writes on investigations and companies with The Australian Financial Review. He has won multiple media awards, worked in Japan and is now based in Brisbane. Email Liam at liam.walsh@afr.com.au
