Tag: Australian Taxation Office

But ATO says it doesn’t rely on media leaks to curb tax-dodging and warns that many offshore financial activities are completely legal.

Accused is alleged to be part of a criminal syndicate that used labour hire and payroll companies to defraud the Commonwealth.

SA man defrauded Commonwealth fuel credit schemes of almost $4-million using complex system of false identities and fraudulent claims.

The Australian Tax Office and Qld Police this week detected and destroyed 25 tonnes of illicit tobacco valued at around $40-million.

Court finds that former CA made arrangements for his clients to lodge overstated claims for the Research and Development Tax Incentive.

Man was one of three Victorians who aimed to steal around $5-million from the Australia Tax Office using an elaborate fraud scheme.

Sydney consultant altered clients’ tax returns in order to claim refunds that he then pocketed, court hears.

Intricate web of business operations netted alleged criminals $17-million in two years. Payroll money meant for ATO was diverted.