A Sydney lawyer has been sentenced to up to 12 years in prison for laundering $24 million as part of the Plutus tax fraud.
The fifth and final defendant named in a criminal proceeding over a $105 million tax fraud involving payroll services company Plutus Payroll has been found guilty for his part in the scheme.
A jury has found the daughter of a former ATO commissioner guilty for her role in a $105 million tax fraud scheme involving payroll services company Plutus Payroll, a week after her brother and two others were convicted.
A jury has reportedly handed down guilty verdicts against three individuals for their alleged involvement in a $105 million tax fraud scheme involving payroll services company Plutus Payroll, including the son of a former commissioner of the Australian Taxation Office.
A decision by the Administrative Appeals Tribunal that reproduced almost entirely verbatim and without attribution the submissions of the prevailing party as its own reasons damages the public’s trust in the AAT and must be overturned, a court has ruled.
Petrol giant Ampol has reached a $157 million agreement with the Australian Taxation Office to resolve a long-running dispute over transfer pricing of goods between its Singaporean hub and Australian unit.
Ashurst has bolstered its Sydney tax practice with the addition of two senior taxation lawyers from Deloitte.
A former partner at PricewaterhouseCoopers has been stripped of his registration as a tax agent after he was found to have leaked information obtained as part of confidential consultations with Treasury to reform tax law.
The wife of a billionaire developer has lodged an appeal seeking to suppress the affidavits of a tax official in a $272 million proceeding brought by the Australian Taxation Office.
Liberty Financial unit Minerva has challenged a judgment that found two schemes it carried out were done with the primary purpose of securing a tax advantage.