Aussie tax man confirms he’s looking into the Pandora Papers leaks
But ATO says it doesn’t rely on media leaks to curb tax-dodging and warns that many offshore financial activities are completely legal.
Tag: Tax fraud
Convicted drug offender gets another 10 years for tax fraud
SA man defrauded Commonwealth fuel credit schemes of almost $4-million using complex system of false identities and fraudulent claims.
Fraud syndicate member gets jail for stealing millions in GST money
Man was one of three Victorians who aimed to steal around $5-million from the Australia Tax Office using an elaborate fraud scheme.
Jail for tax professional who defrauded ATO and his clients
Sydney consultant altered clients’ tax returns in order to claim refunds that he then pocketed, court hears.
Federal Police arrest 12 and bust big tax fraud syndicate
Intricate web of business operations netted alleged criminals $17-million in two years. Payroll money meant for ATO was diverted.
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