Media Release: Trident Taskforce lay charges over tax fraud - Australian Federal Police

This has been issued on behalf of Victoria Police. Trident Taskforce detectives have charged two men with conspiracy to cause a loss to the Commonwealth as part of Operation Boscobel, a multi-agency investigation into allegations of taxation fraud and financial structuring offences. The taskforce is a multi-agency effort consisting of members from Victoria Police, Australian Taxation Office, Australian Transaction Reports and Analysis Centre, Australian Customs and Border Protection Service, Australian Federal Police and The Australian Crime Commission.

Source: http://media.australia.gov.au/notify/click.cgi?url=http%3A%2F%2Fwww.afp.gov.au%2Fmedia-centre%2Fnews%2Fafp%2F2015%2Ffebruary%2Fmedia-release-trident-taskforce-lay-charges-over-tax-fraud&collection=releases&rank=19&auth=Cm%2B7zdgK5bmZdomI3M2qWA

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