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The architect of the $106 million Plutus payroll scam used his knowledge of how ATO operates to evade detection, a judge has found.
Secret recordings reveal how tax fraudsters were forced to hand over $25million to a standover man who made the chilling threat that his bikie associates were ready to belt f*** out of you guys'.
A school friend of the son of a former ATO commissioner has been found guilty of one of Australia’s biggest ever corporate tax frauds, marking the end of a marathon trial.
A jury has found Lauren Cranston guilty of being part of one of Australia’s biggest ever tax frauds.
A jury has found three men guilty of one of the biggest tax frauds in Australia’s corporate history.