Lendlease has finally admitted the Tax Office is conducting an audit on its $1 billion double dipping scam, while paying zero tax again in Australia.
Source: Lendlease fessus up to ATO tax scam audit, provisionally – Michael West Media
Tag: Tax Scams
The gold and diamond trader is the subject of an investigation by the tax office over his alleged involvement in a GST scam that has cost the Commonwealth government more than $879 million in lost revenue.
Source: Gold trader Alex Mendieta investigated by ATO over tax fraud
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