Tag Archives: tax
ATO widens Project Wickenby tax probe
The Australian Taxation Office has broadened the net for Project Wickenby, investigating a further 500 people for tax evasion. Continue reading
Taxman will be watching businesses more closely than before
Business owners face a heightened level of scrutiny from the taxman this year, with particular focus on a range of employer obligations. Continue reading
The tax refund that was too good to be true
This scam website bears a striking similarity to that of the ATO. Continue reading
Minnows use taxman as a bank
THERE are strong reports coming out that small business debts to the ATO have ballooned in the last 12-18 months. Continue reading
FAMILIES hurting more now than at height of Global Financial Crisis
A special report by The Sunday Telegraph has revealed the that households have been forced to drastically cut back on spending, stores are empty despite unprecedented sales and the property market is dire, with 40 per cent of auctions in Sydney last week resulting in no sale. Continue reading
ATO has new powers to stop phoenix transactions
On July 1, the ATO was granted new powers to fight against phoenix activity. Continue reading
Accountant jailed over part in $27 million tax fraud
A Perth accountant has been sentenced to 13 months jail for his part in and after admitting to conspiring to defraud the commonwealth of $27 million. Continue reading
ASIC disqualifies six directors of failed companies from managing corporations for more than 20 years
Between January 2010 and March 2010, ASIC disqualified six directors from managing corporations following their involvement in failed companies. Continue reading
ASIC bans WA director for five years
ASIC has disqualified Mr Mark Travis Goldenberg of West Leederville, Western Australia, from managing corporations for five years. Continue reading
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