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New money laundering laws: Loopholes, lawyers, liquidation and Pallion
Image Gallery (7 Images)
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The Pallion Group has been involved in one of the most high-profile court cases involving the precious metals sector, battling with the Australian Taxation Office over GST payments. Pallion is comprised of multiple entities, including ABC Bullion, ABC Refinery, and Palloys.
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L to R: Phillip Cochineas, Andrew Cochineas, Janie Simpson and Paul Cochineas at the Sydney ABC Bullion flagship centre opening in May 2023. | Source: ABC Bullion
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Andrew Cochineas
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Phillip Cochineas
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Paul Cochineas
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Federal Court documents show that EBS’s turnover increased by more than $600 million in two years. (Note 2012 year is an estimate based on five months.)
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Director Janie Simpson: "had actual knowledge of the fraudulent activities".
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