Australians with links to Panama Papers could be charged following raids this week

Australian tax advisers and their wealthy clients with links to the Panama Papers could be hit with criminal charges following raids this week, Tax Commissioner Chris Jordan says.

All up 1000 taxpayers - many of which are high-wealth individuals and their lawyers and accountants - are under investigation by the Australian Taxation Office.
READ MORE: http://www.smh.com.au/business/the-economy/australians-with-links-to-pan...