Three men found guilty over watershed $105m tax fraud
The verdicts come after a six-year investigation by the AFP and ATO, plus an eight-month trial.
Source: accountantsdaily.com.au
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The offence of conspiracy to defraud the Commonwealth - Criminal Law
It's a trial with all the hallmarks of a great blockbuster movie. Two siblings, Adam and Lauren Cranston, whose father is the former deputy commissioner of the Australian Taxation Office (ATO), along with lawyer Dev Menon and referrer Jay Onley, are on trial after pleading not guilty to being involved in scheme that defrauded the Commonwealth of more than $105 million between March 2014 and May 2017. Over a dozen charged More than a dozen people were charged in relation to the alleged tax fraud in 2017, and four have already been sentenced for their involvement in the scheme. Authorities ...
Source: mondaq.com