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Tag Archives: compliance
Third arrest over multi-million dollar tax fraud
Tuesday, 12 August 2008 The Australian Federal Police (AFP) has charged a 56-year-old man over a multi-million dollar offshore tax avoidance scheme. Federal agents arrested the Queensland man yesterday afternoon soon after he arrived in Australia on a flight from … Continue reading
ATO latest compliance program released
The ATO annual compliance program serves as a fair warning to all taxpayers, CPA Australia has said. CPA Australia CEO Geoff Rankin said the ATO’s 2008 – 2009 compliance crackdown gave taxpayers, especially individuals and smaller enterprises, ample time and … Continue reading
Tax targets for the next year
ATO second commissioner Jennie Granger has given an ‘early bird’ view of some of the areas that the ATO’s Compliance Program 2008 – 2009 will be addressing, and an overview of the ATO’s tax time focus for individuals and small … Continue reading
