Operation Wickenby

Type: Keyphrase

Name: Operation Wickenby

First Reported 01/18/2010 - Updated 01/18/2010 - 3 Documents

John Cornell

Croc Dundee in deeper hot water

The Australian Crime Commission has upped the ante in its fight with actor Paul Hogan, film producer John Cornell and their accountant over alleged criminal tax evasion on the proceeds of the Crocodile Dundee films and other work. It has launched a lawsuit ... [stuff.co.nz - 01/18/2010]

Entities: John Cornell, Paul Hogan, John Gibb

First Reported 01/20/2010 - Updated 01/20/2010 - 1 Documents

OECD

Net closing on tax havens, says OECD

THE OECD's top tax expert says he is concerned about private equity funds using tax havens and has praised Australia's efforts to crack down on offshore schemes. Australia was an "active player" in a global effort to close the net on evasion in the aftermath ... [Herald Sun - 01/20/2010]

Entities: Taxes, OECD, Australia, Glenn Wheatley, Operation Wickenby

Quotes

...were not provided to the five High Court justices yesterday until they queried their level of 'confidentiality', and requested to see the bundle. "It would be nice to actually see the primary documents and if it was before Justice Emmett, why can't we see it?" judge Dyson Heydon asked

Hogan files no longer secret [The Australian - 02/04/2010]

"I would also add that Australia is again quite an active player here" he said, pointing out that Australia chairs the OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes

Net closing on tax havens, says OECD [Herald Sun - 01/20/2010]

More Content

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Hogan files no longer secret [The Australian - 02/04/2010]
Net closing on tax havens, says OECD [Herald Sun - 01/20/2010]
Croc Dundee in deeper hot water [stuff.co.nz - 01/18/2010]
Hogan, Cornell face final tax bills [The Australian - 01/18/2010]
Crime commission gets tough on Paul Hogan [Melbourne Age - 01/18/2010]
Scuffle in Hogan's tax dust-up [Sydney Morning Herald - 01/18/2010]
Crime commission takes fight up to Hogan, Cornell [Sydney Morning Herald - 01/18/2010]
Drug raid on Michael Jackson's doctor [The Australian - 07/22/2009]