TAX EVASION

Lan Anh bought Utopia travel for $5000 she does not or never did have a travel agents licence, she paid the previous owner to use his licence this is illegal ! Interestingly her travel business employed several staff no group certificates were issued no work cover premiums were paid in other words she paid NO TAX !

We also know she laundered money by sending small amounts to Vietnam always less than $10,000 so the government would not find out. When there was around $100,000 in someone's account in Vietnam she would get them to send it to her in Australia so she could evade tax and she would pay them a 5% commission illegal ! (Who helped her in Vietnam we know very interesting because they have broken the law too, we will tell soon.) She also asked many people to carry money to Vietnam for her often in excess of $10,000, many people gave the money to Mr Hung Den in Vietnam. Who is Hung Den we will tell soon. Lan Anh did this just to avoid tax when someone sent her money from Vietnam to Australia. This couple have deliberatly set out to cheat the Australian Government by avoiding tax !