Businessman Convicted for False PIC Claim
Furniture Business Partner Sentenced to 10 Weeks’ Jail and $262,075 Penalty for Income Tax Evasion and Failure to Register for GST
Two Business Partners Penalised for Under-reporting Income and GST
Investment Company and its Director Fined for Incorrect Declaration of Directors’ Fees in Tax Returns
Restaurant Director Convicted of Unlawful Collection of GST and Failure to Register for GST
Two Directors of Plastic Cards Company Convicted for Income Tax Evasion and Failure to Register for GST
Used Car Dealer Abetted Company to Understate over $6 million of Income
Director of two real estate agencies gets 4 weeks’ jail for under-declaring more than $730,000 in income
Indian National Sentenced to 18 Months' Imprisonment for Corruption, GST Tourist Refund Fraud and Money Laundering
41 weeks' jail and $1.2 million penalty for person who assisted two pubs to evade taxes
Machinery Wholesaler Behind PIC Sham Jailed 46 Months and Ordered to Pay $5.75 million in Penalties
Two brothers sentenced to 2 weeks' in jail and $253,913 in penalties for tax evasion
Sole-proprietor sentenced to 6 months’ jail and $996,236 in penalties for Income Tax and GST evasions
14 months’ jail for promoter of PIC scam
Sole-proprietor under-reported $1.28 million trade income - sentenced to 6 months’ jail and $740,978 in penalties
Imprisonment and Tax Penalty for Business Partners for Evading Income Tax
Jewellery Shop Partner Convicted for Abetting in GST Tourist Refund Fraud
Insurance agent convicted for filing incorrect returns and failing to register for GST
Director of IT Company Sentenced to 4 Weeks’ Jail and a Penalty of $147,795 for GST Evasion
Two company directors jailed for omitting more than $600,000 in company bonuses from income tax returns
Kidney specialist to pay $1.8 million in fines and penalties for the omission of business income and the filing of incorrect GST returns by his medical practice
Husband-and-wife team jailed for fictitious expenses claims
Employees of Jeweller Convicted for Conspiring in GST Tourist Refund Fraud
Parallel Car Importer Sentenced to 8 Months’ Jail and a Penalty of $1.6 million
Tax agent to pay more than $80,000 in fines and penalties for assisting client in avoiding GST registration