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Nature’s Care founders can’t suppress all docs in fight with ATO
Tax 2024-03-20 10:11 pm By Sam Matthews

A judge has rejected sweeping suppression orders sought by the founders of vitamin giant Nature’s Care over documents in a $200 million tax debt stoush […]

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Wife of billionaire developer can’t suppress affidavits in $272M ATO case
Tax 2022-11-04 5:41 pm By Sam Matthews

The wife of a billionaire developer targeted in a $272 million proceeding by the Australian Taxation Office has lost a bid for suppression orders over […]

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Stock Swami admits he lied to Tolga Kumova’s lawyers in defamation trial
Defamation 2022-07-01 2:16 pm By Cindy Cameronne

Twitter personality Alan Davison, who runs the account Stock Swami, has admitted he lied in defamation proceedings brought by mining investor Tolga Kumova, who has […]

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Stock Swami flies to Sydney for cross on ‘deficient’ discovery in Kumova trial
Trials 2022-06-29 1:34 pm By Cindy Cameronne

The man behind the Stock Swami Twitter account is flying to Sydney for cross-examination after a judge halted a trial in mining investor Tolga Kumova’s […]

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‘You get him in the witness box’: Kumova trial on hold after judge questions Stock Swami’s discovery
Defamation 2022-06-28 9:25 pm By Cindy Cameronne

A judge has halted a defamation trial in a case brought by mining investor Tolga Kumova after saying he had “no confidence whatsoever” that the […]

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Kumova extolled mining company in tweets then sold $24M in shares, defamation trial told
Defamation 2022-06-24 6:17 pm By Cindy Cameronne

Former Young Rich Lister Tolga Kumova sold $24 million worth of shares in mining company after publishing positive social media posts about its prospects, a […]

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Law firm scolded by judge for ‘highly unsatisfactory’ social media post in Kumova trial
Trials 2022-06-23 9:53 pm By Cindy Cameronne

A judge has pulled up a law firm over a tweet it published about defamation proceedings brought by investor Tolga Kumova, telling a barrister during […]

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Investor Tolga Kumova admits to $4.8B valuation error in defamation row
Defamation 2022-06-23 1:44 pm By Cindy Cameronne

Former Young Rich Lister Tolga Kumova has admitted to publishing an inaccurate tweet about the value of a mineral resource owned by a zinc producer […]

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ATO wins urgent orders freezing $220M from State Grid sale of AusNet shares
Tax 2022-02-28 10:51 pm By Christine Caulfield

The ATO has secured freezing orders on $220 million in capital gains tax arising from the $19 billion private equity sale by China’s State Grid […]

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Worldwide freezing orders not conditional on enforcement prospects, High Court says
Tax 2021-12-08 6:17 pm By Cindy Cameronne

The High Court has granted the ATO’s bid to impose a worldwide freezing order against Chinese property developer Changran Huang, saying the court’s power to […]

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