Monday, October 26, 2020

Nuix executive chair sentenced for tax fraud and money laundering

Nuix executive chair sentenced for tax fraud and money laundering 1
By Olaalpha

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Nuix executive chair sentenced for tax fraud

Nuix executive chair Anthony Castagna has been sentenced to seven years imprisonment, with a non-parole period of four years, for his role in a money laundering and tax evasion scheme. The case was heard on 10 August at the NSW Supreme Court. Castagna’s cousin, Robert Agius, who was Castagna’s […]

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