Parallel Car Importer Sentenced to 8 Months’ Jail and a Penalty of $1.6 million Tax Crime 03 Jul 2019
Tax agent to pay more than $80,000 in fines and penalties for assisting client in avoiding GST registration Tax Crime 28 Jun 2019
Former insurance agent sentenced to 4 months’ jail for under-declaring more than $290,000 in trade income Tax Crime 24 May 2019
Second-hand car trader to pay penalty of $68,464 for failing to register for GST Tax Crime 17 May 2019
Sole proprietor to pay penalty of more than $400,000 for making incorrect GST returns without reasonable excuse Tax Crime 26 Apr 2019
Sole proprietor of funeral business to pay penalty of more than $250,000 for making false entries in GST registration form and income tax return Tax Crime 07 Mar 2019
Sole Proprietor Jailed and Penalised for Assisting 13 Others in Making Fraudulent PIC Claims Tax Crime 05 Mar 2019
Partner, Employees of Jeweller Charged for Conspiracy to Commit GST Tourist Refund Fraud Tax Crime 01 Mar 2019
Boss of interior design firm to pay penalty of more than $400,000 for under-declaring income Tax Crime 05 Oct 2018
Company Director and His Companies Taken to Task for Companies Act and Income Tax Act Offences Tax Crime 01 Oct 2018
Former professional engineer penalised for evading taxes and failing to register for GST Tax Crime 04 Jun 2018
Company director jailed 4 weeks for omitting to account for GST on property sale Tax Crime 01 Jun 2018