Newsroom

Two Business Partners Penalised for Under-reporting Income and GST

Tax Crime 03 Aug 2020

Investment Company and its Director Fined for Incorrect Declaration of Directors’ Fees in Tax Returns

Tax Crime 27 Jul 2020

Restaurant Director Convicted of Unlawful Collection of GST and Failure to Register for GST

Tax Crime 25 Jul 2020

Two Directors of Plastic Cards Company Convicted for Income Tax Evasion and Failure to Register for GST

Tax Crime 20 Jul 2020

Used Car Dealer Abetted Company to Understate over $6 million of Income

Tax Crime 17 Jul 2020

Director of two real estate agencies gets 4 weeks’ jail for under-declaring more than $730,000 in income

Tax Crime 29 Jun 2020

Indian National Sentenced to 18 Months' Imprisonment for Corruption, GST Tourist Refund Fraud and Money Laundering

Tax Crime 18 Jun 2020

41 weeks' jail and $1.2 million penalty for person who assisted two pubs to evade taxes

Tax Crime 08 Apr 2020

Two brothers sentenced to 2 weeks' in jail and $253,913 in penalties for tax evasion

Tax Crime 27 Mar 2020

Machinery Wholesaler Behind PIC Sham Jailed 46 Months and Ordered to Pay $5.75 million in Penalties

Tax Crime 27 Mar 2020

Sole-proprietor sentenced to 6 months’ jail and $996,236 in penalties for Income Tax and GST evasions

Tax Crime 20 Mar 2020

14 months’ jail for promoter of PIC scam

Tax Crime 08 Jan 2020

Sole-proprietor under-reported $1.28 million trade income - sentenced to 6 months’ jail and $740,978 in penalties

Tax Crime 23 Dec 2019

Imprisonment and Tax Penalty for Business Partners for Evading Income Tax

Tax Crime 11 Dec 2019

Jewellery Shop Partner Convicted for Abetting in GST Tourist Refund Fraud

Tax Crime 03 Dec 2019

Insurance agent convicted for filing incorrect returns and failing to register for GST

Tax Crime 27 Nov 2019

Two company directors jailed for omitting more than $600,000 in company bonuses from income tax returns

Tax Crime 11 Oct 2019

Director of IT Company Sentenced to 4 Weeks’ Jail and a Penalty of $147,795 for GST Evasion

Tax Crime 11 Oct 2019

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

Tax Crime 30 Aug 2019

Husband-and-wife team jailed for fictitious expenses claims

Tax Crime 12 Jul 2019