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 AO says.

source All up 1,000 taxpayers – many of whom are high-net-worth individuals and their lawyers and accountants – are under investigation by the Australian Taxation Office.

go here Read the full story at The Sydney Morning Herald.