World | Australia & New Zealand

May 25, 2017

Australie: un homme d’origine mauricienne accusé de fraude

$ 165 millions. C’est le montant de la fraude commise auprès de l’Australian Tax Office (ATO). Simon Anquetil, 34 ans et d’origine mauricienne, est soupçonné de faire partie de ceux ayant commis ce crime. Il a comparu en cour fédérale en fin de semaine dernière.
Simon Anquetil

Simon Anquetil

Les avoirs de Simon Anquetil sont actuellement passés à la loupe par les enquêteurs. Il était le directeur de sa propre compagnie informatique qui a été mise en liquidation par la suite.

Lors de sa comparution, Me Michael Hayter a révélé que Simon Anquetil a dépensé $ 100 000 dans des clubs de strip-tease et d’«escort girl». Il a notamment dépensé $ 63 000 en 2011 au Bada Bing strip club à Sydney.

Simon Anquetil a été relâché après avoir fourni une caution. Une charge de «conspiracy to cause loss» a été retenue contre lui. Neuf personnes ont pour le moment été arrêtées dans cette fraude.

Text by lexpress.mu
 

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