it didn't register with the tax department until march twenty seventeen the same time as the cambodia daily it says on the company register that it only registered for taxation in twenty seventeen. other me what are you talking about i'm just trying to understand where the paps your own family company has main order to to determine tax owed prior to when it registered with the department in two thousand and seven to know it's not true it's been a long time ago so that date on the official cambodia company registry is wrong. may be put in the system wrong. when i mention the company registry also shows that two directors and chairwoman all relatives live at his home address it seems those records are wrong to talk

about to the wrong person. i think i have nothing related to this company but they share a home address with you know i think a long time ago. but i got nothing to do with that but those details are on the company cambodian company registry that's now online which is being really put online yeah but i think it's wrong it's wrong. so your family has no association with nec company anymore so long time i think. maybe they use my address before but never been and i don't know when they so rise. if that isn't actually their place of residence it would rise real questions about what kind of a ranch ment's have dynamite with regard to this company what is his interest in the company. in sa my profiting from the benefits of the company and why that it's not transparent might be completely legitimate but it is rising red flags that are

worthy of questioning and investigation. is one of the straight years leading anti money laundering experts questions he finds it extraordinary that the bo kongs family wouldn't have updated the registry if the company had been sold normally there would be an obligation to update the registry to acura flick to the new you wouldn't still allow yourself to be listed as they are now because you're carrying liabilities for the operations of that company. the bocconi has financial questions to answer in a straight. in cambodia his official salary is less than one thousand dollars a month and he has no other no and sources of income but here in the southeastern city of melbourne he has millions of dollars worth of property and has established numerous company. the company behind the recent property purchases is panna ridge

p.t.y. ltd said in twenty eleven the boll kong is the sole director under strain in corporate sole directors of companies must live in the country. this is the address kong is given as his to the astray in securities and investments commission but having lived in cambodia since nine hundred ninety three and worked as a senior government official he clearly doesn't reside here. it's of great concern here that we've got a senior foreign government official giving an address that does not appear to be a place of residence that would be a breach or a strong corporations law if that is not his his place of residence it's a huge red flag i understand that you have several million dollars worth of property in australia how were humiliated let's say you get all those information from australian records publicly available records i understand that you have a company called pan or read p.t.y. ltd it appears you have broken corporate law in australia by registering

a business and giving an astray an address when you actually live in cambodia and the head of the tax department here because. that. business since i before i started looking cambodia a long time ago but i was actually registered. not that long ago. i've got the company extract now but i transferred to the the other person at the maybe the record is not up there so you don't really know anything about that company panna read why limited is closed down long time ago yeah i got nothing to do with the in the sale. companies of zen zach believes the stray is corporate data base is accurate but he is the sole beneficiary of this company is

the sole beneficial honor of this company and for the company to keep going someone's got to be paying a regular. registration feta caper we're just out here in australia so it's stretches belief to think that he doesn't like his company. the bowl clones a stray in business associates raise even more red flags from two thousand and six he set up to investment companies and several trusts with an historian cambodian couple who was soon after convicted of defrauding the straight in tax department of more than one point eight million dollars and suspected of laundering in hiding nearly fifteen million dollars. denies knowing about the conviction or being in business with them but you had businesses with him from around about two thousand and six and he was convicted and it made the newspapers in a strange year at the beginning of two thousand and seven i was not availed of the

legal system i told the guy involved in the thing with me or because i don't do so my name and i never. get the interest out of that so. i think your information is wrong so you're not involved in any business as we came to even though it's trading records show you are in so they're false yes as is the cambodia company wages. straight yes false about your family's company separately but twenty thirteen a strain in court documents reveal otherwise he did even more business with the couple big business transferring one point two million australian dollars into an investment trust they'd set up. i can remember that transaction. the money's a lot of money not every day you transit but i cannot i cannot remember that i.

transferred to. the that column you know because somebody can do some and then to do so even though your affidavit signed affidavit i believe witnessed by the strain in the embassy clearly states that you transferred one point two million dollars into the account what he was account when was it. how did you get those visions because it's freely available in a strike we have access to court records how have you managed to accumulate your wealth given that you have no businesses in cambodia under your name i don't want to talk about right so this is a very large sum of money for a senior government official which appears quite disproportionate to that officials official level of salary they sort of set off huge alarm bell has a potential risk for money laundering top activities all proceeds of crime top

activity what concerns me my so that is how. authorities seem to be turning a blind eye to. happening calling on key part of mobile launch cambodian community she doesn't know of a boat but says other senior members of government and their families have made melbourne a hotbed of illicit activity the money laundering the drug trafficking well that's where we're at the grief of that happening and glaringly obvious. and i think that in the training. until recently she worked as an adviser to the government alongside the prime minister's son and heir apparent one man named. but says she stopped when she became disillusioned with the flame. corruption of officials the main figures and conversion politics at the moment has connection to australia the richest man in cambodia is also a stroll in. so there's

a lot of interest in ensuring that they can vote in australian community remains for the current government because there's a lot of this a lot of connections that it's as important in a lot of informal connections what do you mean by informal activities and formal thing as and it's a legal kind of black market community. college dances the smuggling of luxury goods in cash as well as drugs is rife among the ruling party elite and that government and military officials regularly transfer large sums of money to family or associates industry with few questions asked maybe to back house. this is the scene i live in right now you can see the crowds are gathered that way even their flags already a sense of jubilation and joy playing out the sport is full team car in their favor

and it looks as though they've won their suggests just look at the reaction. force france has been champions before in the world cup but it is also a young crowd that we've seen gathering here in our is just below the eiffel tower and many of the people here won't remember when france last had a victory they would have been born then but you can see that that. game is over and france have that victory. and look at that reaction in paris was perhaps what makes a special. a the makeup of this french team that was its meaning was very young players was it something that was ethnically diverse inside some of the

players themselves one for one when france last won the world cup the hearing you have a sense of jubilation a sense of euphoria and perhaps it hasn't come as much of a surprise. france to believe very early on in this match and they managed to sustain their advantage throughout and look at that i wasn't a match without some drama though i thought from the excitement of the game itself much was disrupted at one point with a few people storming the pitch i actually turns out they were members of the a c. riot very keen on russia they said that they were behind that school for entry it is running on to the pitch from the stands that was during the second off all the

world cup final so yeah it's been a dramatic day i unexpected surprising in places but i mean richardson has been watching all of the action for us in that moscow and i guess no surprises there that we we have this result andy that we saw france taking the alcohol and early on in the match and what a school for two in their favor. i think the last couple of finals have been a little bit disappointing just single goals distorting off the extra time but this was a wide open game always go feeling that it would be a france full of high score i should perhaps coming into this game a little bit saw it after all the three previous not card games going structured so far but there it seemed a country that never nora's one is free to make being behind in all three of their previous. not games at this world cup and successfully come back this time it was just one comeback too many really a final a first in many ways it was the first time cray sure had reached football's biggest

game it was the first time we've seen an own goal scored rather unfortunate by merriman's you kids for courage shot. early and i also the first time we had the video assistant referee in place to say influence the outcome of this guy i was at a crucial time in the game the game levels one warm i question just got themselves back into it with an equaliser from even paris h. and it was paris if you get involved in the french quarter how will the referee was unsure as to whether or not it was a penalty it was quite a poor long delay as he had a conversation with the referee back at the b.o.h. q. in moscow and he decided to consult the pixar monitor decided it was a clear and don't be a sarah and awarded a penalty and it's interesting that a system designed to remove debate and remove about this agency has perhaps provides a conversation that will continue for many years to think in french perspective cliff and i'll say from a christian perspective never i don't see but i think what this final week will be

most remembered for is really to break out the forms again of france's teenage strike if. it was pivotal to the third goal just pay for it down and write some side creates an opening for palestine griezmann who laid off the political puppet for a princess to finish and then i'm back by himself just after not scoring his fourth goal of that solomon before for his country to finish for two and really base is not an unknown by coming into these well the finals but his performances here and secure a member there is stunning the effort he made against argentina in the last sixteen race with a couple of goals i think this has propelled him to a whole new level of global recognition and when we consider that leno messi and cristiano ronaldo are probably their last world cup says they go into the lot of stages of their careers and i'm back. could well be the new face of global football now and i suppose that's what makes these matches all the more exciting it's not just about seeing how the long standing established players before him it's also

about looking out for that new talent and i'm back a i suppose is a superstar in waiting. is yeah and it's easy he's a he's a player but so cost her a star a lot of money he's being a mom fine from a very young age and from a very poor suburb of paris but made it to the platform side national academy in france then went some on a car he's already one of the top with monaco was then was moved to paris and your mom still only nineteen has already won the french league talking twice now of world cup but it's hard to think of too many teenagers if not quite such an impact on the world cup of tea and nine hundred fifty eight was even younger when he was such a central to presume. world cup win in that year and it's it will be interesting to see how he feels in parts of the you know presidential level of attention and fame in the coming days weeks and months and how he transfers to his performances at

this world cup so it's the new season as a pitch because songs will be expected over now it will be expected now but he can also win the champions league but his club that's the title of his. desperately want to win all right now thank you very much andy richardson bringing us all the latest on an exciting game there in moscow and look at this the reaction of the crowd there in paris waving their flags jumping up and down. just in central paris just me of the eiffel tower but no surprise here france winning its second well cup title beating croatia four two in the final let's speak to natasha butler because she is watching all of this natasha i'm not sure if you can hear me but absolute euphoria in the. crowd that what does this victory mean the people that. walk out barely i can barely hear you but i did hear you talk about euphoria and that's exactly the right word if you want to see

what it looks like when your team wins woke up final let me show you i'm just going to step away and you can see tens of thousands of fans eighty thousand in fact tracked into this fan so many in paris they are singing the mostly is the national anthem they are chanting this crowd absolutely erupted when the final whistle went through to win beating croatia that is it france that the champions of the world they have won this world cup it's sort of thing that when you're a football fan you only dream over the beginning of the tournament but this is reality and i think for most of these fans that reality is full sweeter than they could even imagine and attack sure it's quite a time now that we're seeing there can you give us a sans on the sort of demographic the ages of the people that have gathered to watch that team play today. well again i'm having difficulty hearing you but i i think we're talking about the

different generations that basically followed this game and you know back in ninety eight of course that was the first side the from woods won the pole cup and the last time that they won until now that's twenty years ago in many of the founds i've been speaking to a young get them out some of them weren't even born others were children they barely remember even this world cup team and the blue as they are called they're one of the youngest in the tournament came in and backed by to strike out the school to go to sleep and he's only nineteen years old he was born off to france has a victory night chases a speech most downtrend from the ninety everyone talks about to disown your generation he didn't remember the exact victory now that victory to cherish and go forward maybe there will be a party on the show as you say to going for many of these people be moving to the front is. most famous having it i think is going to continue like this been a few days yet. yeah it's bound to with thank you very much about that was all the latest there in paris where the crowds are on

a high celebrating their team's wild cup finals when for the second time france are world cup champions be seen croatia for two been forced to walk or is in the coronation capital zagreb force now and will then play show did very well to reach the world cup final but i must say that there is there is definitely some sense of defiance there in the crowd behind you. absolutely i was wondering how they were going to react when the final whistle because we knew as you live with that in the last couple of minutes and really i am surprised it in the hearts of the for these preparations they say they started singing now you know all the way should so so they they happy i think they have ceded to get this far so we saw a whole load of it i should say with this nice even this other one that enjoys i

think here is cry right through the school they should. that is cubs so far in this world cup i didn't really need so much for them to take apologies find. as many as thirty b. in the run up to this game whatever the outcome they're going to be celebrated. but sure polls had to go to to say that but i need to. see for themselves they supplied and they're very proud and very happy to have taken part you. know it's definitely very lively backstab robyn and we see that people cheering on that team they are extremely proud to have come as far as they did croatia is only a small country. a couple million people. find that you've been speaking to they surprised by the result that croatia made it to the wild fine.

despite the but that's only their own goal billion people in the way they be pretty just see it in print you see incredible football how to walk with the likes of law . and moderates and all of these plays one of these croatian plays much to the. happy play you know it's called european clubs. in so nicely and so you know they have been fantastic on the palate. i think that reason the way that. he spoke. so i have struggled a bit. with the bright side because a lot of people would say you know that the country federation government has put it off to kuwait to the cities they don't have a national stadium it would be sweet said see. the opportunity to govern with said

the national stadium now the fields and i think the way she saw how. things are going to get better go away she will they've got the talent they need perhaps a change the way you will use drugs the way she did you know a lot of criticism all. corruption here. perhaps if. we had goodrich. a c o two each oh jesus you know the russian child would have called a senior executive at the country's biggest club team i saw greg. you actually. see this guy just so this manager said you know most of it was like you know but the russian connection made the country was going to post here this is why. i go for it that way should we be looking so as i sit facing the explosive good. can i get us the prime minister about that when she came. yesterday to say if you don't

listen to her she tried to celebrate should i go to school sure but there are a lot of good chere who were very disappointed with the way which gratian that goal was just to be self but if you see that really hard to change that it has to go it is about next year and about being proud to see that you go so despite all the check and stuff. it is thank you very much for all the cars still going on with the latest from example that way you can see a sense of just chance that is the sentiment that they are very proud to have come this far as they did it's all over for relations but look at the scene there in. paris. people sharing a sense of jubilation off to the world cup victory france champions for the second time beating croatia four two in this world cup final it was a young team of players an ethnically diverse team of players so perhaps this is

a victory that will bring lots of people from different parts of society together so a sense of unity there in paris as people gather to celebrate that team's victory and no doubt it will be a policy that will go on into the night probably for a few days. i. will now at least two people have been killed and dozens of others injured in violent clashes across iraq southern cities in basra hundreds of protests antigovernment. asked as tried to storm a government building while an unmarked police opened fire to disperse angry crowds the demonstrators are angry at what they say is an extreme lack of public services

cattle up as a diane has mall i frustration pours into the streets of iraq demonstrators say they've had enough no jobs and limited services have reached the breaking point beyond the people in cattle evacuated we have to inject was still lying in the streets and two of those who were taken away. in the oil rich city of basra like across the country security forces are on high alert they've used water cannon and tear gas blocking protesters from storming the main provincial government building . with growing protests people have reported an internet shut down and disconnected telephone lines but that given that you see those who assault the institutions of the state and the security forces and its investments disrupt the aspirations of the people he should be held to account. unrest has been simmering over the past week against a backdrop of political instability following maze contested an unresolved election results protesters have blocked roads and burned tires. and in the city of najaf

they stormed the airport and the ruling party's headquarters security concerns led at least two major airlines to suspend all fly so that city. the acting government says violence will not be tolerated responding to the protest iraq's prime minister hided all a body has promised to invest three billion dollars in jobs housing and services. but the people of a rapper whose impatience with the country's pressured politics the government is not totally enclosed of the situation that other thought is the militias of the other which are fighting between each other that iraq's government is calling on people to be patient but many. on the street say their patience is wearing thin i had film open sort of a yawn al-jazeera. and egyptian brokered ceasefire between israel and hamas appears

to be holding after the latest flare up of violence in gaza on saturday israel launched what it says were the most powerful daytime and strikes since the two thousand and fourteen gaza war at least two palestinian teenagers were killed. israel says the strikes were in response to border protests and rocket fire from a mass but it's miss has been to the area hit by israeli fire power and sent us this update. so you can see the power of this israeli air strike and the destruction it's brought on this deserted building israel says it was being used by hamas as an urban training facility but the problem is that when that strike came in there were families and children playing in the late afternoon sun in this park and most families and children gathered here this morning to protest against what happened yesterday because two teenage boys who were here with their families were killed when those strikes came in people he fed up they want relief they want

people to break the siege for them and that's all they can do pretty much all they can do just send balloons for send flying kites and we've seen that you know israelis were killed no one wasn't a while on the palestinian side one hundred more than one hundred thirty five people killed where you have. that you are supposed to it you'll. guard sides and kill people killing their children so i don't think that's a public wage and burn less does not equal to. life so there is enormous frustration here that after more than three and a half months of protests at the border fence to try and get some relief from the blockade the twelve year old blockade and siege of gaza this is why.