Tag: Phoenixing

Tax Evasion

Phoenixing: how unscrupulous dealers rise debt-free from the ashes of failed companies | Australia news | The Guardian

The Australian tax office claims it has been ripped off by as much as hundreds of millions of dollars under mass tax evasion schemes allegedly run by professional advisers

Phoenixing: how unscrupulous dealers rise debt-free from the ashes of failed companies | Australia news | The Guardian
White Collar Crime

The cocaine-snorting businessman the ATO conspirators hoped would be their patsy

By February 7 this year, the syndicate which allegedly ran the Plutus Payroll scam had become very nervous about the future of their massive, $165 million fraud.

Source: The cocaine-snorting businessman the ATO conspirators hoped would be their patsy