Equititrust?

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These are simple facts…

1.Tucker’s solicitors are Bartley Cohen.


2. Nick Tucker is Tucker’s son.

3. Nick Tucker is employed by Bartley Cohen who are defending Tucker in the Supreme Court.

4. BDO are the receivers of the Equititrust Income Fund.

6. David Tucker and David Whyte the partner from BDO who is the receiver of the Equititrust Income Fund are personal friends…

 

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The last of Nick’s interests is curiously interesting…

 

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Who was doing business with this convicted criminal ???

He made a $62m fortune keeping his rich clients' secrets. Now they are spilling out

They're called the Pandora Papers. A leak of 11.9 million files reveals how the rich and powerful disguise and move their money offshore.

www.abc.net.au

 

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Many many months of investigations and leaks leading to a credible formal complaint and it appears you can kill two birds with one stone...

Here is the first bird to fall off its perch... P.S. You're WELCOME...

As a guarantee a formal complaint is being made against both Tucker and Cowen with the Australian Taxation Office… ATO very interested in the Thumb Drive as I’m sure the insurers will be…

Everyone has their day of reckoning when they’ve acted like an utter prick all their professional life… David’s Day is coming… ?

 

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I guess 2 is better than 1… ? ?




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But wait there's more...

 

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No Cookies | The Courier Mail

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www.couriermail.com.au

 

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A company called ROSEA seems to be popping up everywhere...

 

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ATO freezes $80m in assets tied to developer Jim Raptis

The ATO alleged the Gold Coast developer, members of his immediate family and associated companies, were involved in “tax avoidance arrangements”.

www.afr.com

 

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