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Accused Mokbel money launderer linked to $10m bid to clean hands
www.theage.com.au
Tom Karas has been accused of being drug kingpin Tony Mokbel's money launderer. The recent funding deal appears to have escaped scrutiny ...
ASX company in trading halt over links to accused Mokbel ...
www.theage.com.au
— Tom Karas has been accused of being drug kingpin Tony Mokbel's money launderer. State Securities ... › victoria
Karas: underworld financier sues ATO - Neos Kosmos
neoskosmos.com
— Tom Karas, an associate of Tony Mokbel who is alleged to have used the identity of a distant Greek relative from Pylos to avoid tax, ... › karas-un...
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