A Melbourne man linked to a multi-million dollar tax avoidance scheme remains in business, despite the fact federal authorities continue to circle him.
Philip Whiteman, who also goes by the aliases Phil Graham and Phil Damon, had previously operated a number of a businesses from a premises in the inner-Melbourne suburb of Cremorne.
An ABC investigation last year revealed Mr Whiteman and his associates were claiming to offer “pre-insolvency advisory” services, but were in fact allegedly helping clients “phoenix” their struggling companies.
Mr Whiteman did not reply to requests for comment.
This article has been summarised, the full original article can be found at abc.net.au