Latest Australian Taxation Office News | Page 15

Plutus fraudsters led lavish lives: Crown
ATO warns community: do not engage in GST fraud
Update on draft guidance on trust reimbursement agreements and unpaid present entitlements
Diving in too deep: Swimming teacher jailed for GST fraud
Victorian man sentenced for illegal importation of 10 million cigarettes
Statement on ANAO performance audit: Addressing Superannuation Guarantee Non-compliance audit
Statement on ANAO performance audit: Addressing Superannuation Gauarantee Non-compliance audit
ASIC disqualifies former Steller Group director James O’Donahue
ASIC disqualifies former Steller Group director Simon Pitard
ATO urges vigilance following new scams approach
ASIC disqualifies former West Australian construction and trade industry director for four and half years
Western Australia doctor prescribed jail time for failing to comply with court orders
Ensuring top private groups pay right amount of tax
Lismore Flood Fund passes $1 million mark
Victorian accountant and banking director sent to jail for tax fraud
How to support charity of your choice while claiming tax deduction
Environmental Upgrade Agreements providing solar for businesses
Melbourne former tax account was recently sentenced in Count Court to three years’ jail for tax fraud
Residential real estate purchases by foreign investor attract $250,000 penalty
Certainty and stability for family trusts
Payroll jobs fell 0.6% in month to mid-March: Australia
NSW director disqualified from managing corporations for five years after engaging in illegal phoenix activity
ASIC acts against 19 SMSF auditors
ATO burns $52 million hole in illicit tobacco trade
Senate inquiry calls for laws to stamp out ‘systemic, sustained and shameful’ wage theft
Faster and fairer split of superannuation in family law proceedings
Visibility of superannuation for property settlement proceedings
Board of Taxation review of R&D Tax Incentive dual agency administration model
HIRES NICK KERVIN AS CEO. Cliff Garrels steps into role of Executive Chair
Deregulation Budget Package to save businesses $1.6 billion
Update on Australian Bureau of Statistics work program
Appointment of Freedom of Information Commissioner
ASIC disqualifies former Queensland building and construction industry director for maximum period
$5.1 million in illicit tobacco smoked out
Fraudulent GST refunds land NSW man in jail
Tobacco boss busted
ATO to ramp up use of powers against employers that don’t pay their workers superannuation
WA Comanchero OMCG member charged with drug, money laundering and armed robbery offences
WA Comanchero OMCG member in court charged with drug trafficking, money laundering and armed robbery
ATO reassures flood victims
Payroll jobs 1.8% higher than February 2021: Australia
ASIC acts against SMSF auditors involved in reciprocal audit arrangements
NSW director disqualified from managing corporations for four years after engaging in illegal phoenix activity
WA Comanchero OMCG charged with drug supply offence
Operation Greyhound sniffs out $42 million in illicit tobacco
Illegal tobacco and cigarette imports surge
Queensland director disqualified from managing corporations for 18 months
ASIC disqualifies former building and construction industry director