A Swiss NGO went public this week with allegations that the family of prominent Malaysian Taib Mahmud had laundered $30 million through an obscure Australian company called Sitehost Pty Ltd. Sitehost owns and operates the Adelaide Hilton. There is a sea of black money swishing about in Australian property markets – with a blind eye conveniently … Continue reading Taib a little taste of laundering lurks
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Taib a little taste of laundering lurks
A Swiss NGO went public this week with allegations that the family of prominent Malaysian Taib Mahmud had laundered $30 million through an obscure Australian company called Sitehost Pty Ltd. Sitehost owns and operates the Adelaide Hilton. There is a sea of black money swishing about in Australian property markets – with a blind eye conveniently … Continue reading Taib a little taste of laundering lurks