No aussies charged over panama papers 20161017 p5uure.html – Breaking News & Latest Updates 2026
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This was published 9 years ago

No Aussies charged over Panama Papers

AAP

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No Australians linked to the so-called Panama papers have been charged, although a federal police investigation continues.

Australian Federal Police Commissioner Andrew Colvin told a Senate hearing on Monday officers had executed search warrants on "professional facilitators" promoiting offshore tax avoidance schemes and seized silver bullion.

The papers are documents from a Panamanian law firm containing client details and tax schemes that leaked around the world in May.

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