By Ben Butler From The Sydney Morning Herald The Commonwealth has agreed to pay Sydney businessman Vanda Gould $364,500 in legal costs after a botched federal police prosecution on tax and money laundering charges. Mr Gould, who is chairman of listed investment company CVC, former Sunland chairman John Leaver and Swiss national Peter Borgas were […]
Charges over Cayman Islands tax haven dropped
May 13, 2014 by 1 Comment
By Ben Butler Business reporter From The Sydney Morning Herald Tax avoidance and money laundering charges against former CVC Limited chairman Vanda Gould, former Sunland chairman John Leaver and Swiss resident Peter Borgas have been dropped. The trio were arrested by Federal Police in October on allegations they used a complex network of companies in […]
