Diamond News
New money laundering laws: Pallion Group, the ATO, and the voidable transaction
Jeweller Business NewsPart IV of this series looks at the ramifications of a recent Federal Court Order appointing KordaMentha as Special Purpose Liquidators to investigate the potential overturn of a Pallion Group transaction. The legal maneuvering is part of a campaign to recover more than $200 million in GST payments.
