Just saw this before. Looks like ASIC have been well and truely asleep at the wheel, despite claiming the 'nothing to see here' determinations were actually investigated. I believe that's what the Force came under.

I always thought it was suss they didn't find anything, despite the good work done on this forum exposing potential suspect payments and shell companies shuffling money off shore.

https://www.news.com.au/finance/busi...d9ce6d4d4e7afb