An artificial intelligence start-up, a company run by the owner of one of the largest online gambling websites and a legendary Sydney restaurateur received hundreds of thousands of dollars in allegedly improper payments from companies linked to a major tax-dodging network.
ATO-backed liquidators McGrathNicol are seeking to claw back more than $500,000 sent to Sydney entrepreneurs Paul and Joshua Chan and their father Augustine Chan through Federal Court actions that alleged the funds received were uncommercial or unfair payments.
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