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Jun Au of DLA Piper Australia analyses the expansion of the existing registers regarding foreign ownership of Australian assets in July 2023 and reports on the ruling in a case concerning sham payroll service entities.
The verdicts come after a six-year investigation by the AFP and ATO, plus an eight-month trial.
The jury in the marathon trial for one of Australia's largest ever tax frauds has found the son of a former tax boss guilty of of defrauding more than $100 million to fund his life of luxury.
A jury has found three people, including the son of a former Australian Taxation Office official, guilty of...
Five people are on trial in the NSW Supreme Court accused of conspiring to defraud the Commonwealth of $105 million through a company tax scheme.