Tags
ASIC ATO banks budget charity compliance CPA deduction deductions discrimination dividends education emissions trading employees employers Fair Work Act fees first home buyers insolvency insurance Investment liquidation loans management fees not-for-profit Penalties pensions phoenix politics Property red tape safe harbour SGC SMSF sport Super Superannuation superannuations Tax tax agents tax deductions tax evasion trusts women workplaceCategories
Tag Archives: offshore tax
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