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ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. It also confirmed that until March 2020, it had “performed some small routine annual tax work for this the Suncity group of companies”. Corporate filings show he remains listed as a director of at least two Suncity Australian companies.

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• We’ll be investigating a number of businesses for making potentially false or misleading environmental claims.
• That same year, ACIC removed Suncity from its Australian priority target list, informing its policing partners that “Suncity significantly reduced their presence in Australia following targeting activities taken by law enforcement”.
• With your consent, we can use your report to work with organisations and remove scam websites, scam ads and contact details.

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