According to a recently filed court document in the Kleiman-Wright case, it appears that Craig Wright is (or was) under criminal investigation by the ATO.
Here's how Ira Kleiman's lawyer put it:
The plaintiffs [Ira Kleiman and family] were contacted by the Australian tax office in their criminal investigations unit to find out whether there was information we had that they were looking for. Evidently they are investigating a criminal action.
Another tidbit of note is that Craig is going to be deposed (asked questions under oath by Kleiman's lawyers) this coming Thursday, April 4. Here's hoping it eventually gets filed (and therefore becomes public record).
(Craig's also accused of perjury again in that document!)
Written by: Contrarian__
Source: https://ift.tt/2V8TjwO
No comments:
Post a Comment