Each of the two former directors of pub-owning company Virtical say the other was responsible for invoices that could reveal ...
A Gold Coast mother-of-one has narrowly avoided jail after she helped a third party defraud the tax office of almost $50,000 ...
identified an increase in fraudulent claims for large GST refunds across a number of industries. In Australia, business owners are entitled to claim GST credits through periodic business activity ...
Former Virtical director Mark Toma told a court it wasn’t him who turned up in a Range Rover to buy bullion from a Martin Place gold merchant, as the pub group’s $100 million fake GST refund scandal ...
It’s no April Fool’s joke: the Australian Taxation Office (ATO ... The ATO is also clamping down on GST refunds after a disastrous fraud wave saw scammers create fake businesses to falsely ...
is the runaway costs of the policy to compensate Western Australia after its share of the GST collapsed to less than 30¢ for every tax dollar due to soaring iron ore prices during the 2010s.
The GST is a broad-based consumption tax of 10%. It applies to most goods and services that are consumed in Australia, regardless of their origin. An import tariff – sometimes called an import ...
An insistence on full audits of accounts before refunds on GST bills is causing cashflow problems for businesses. ACCCIM tells CHERYL POO that a quick resolution is needed. MANY companies have not ...
The GST is a broad-based tax of 10 per cent on most goods, services and other items sold or consumed in Australia, which was introduced in the year 2000. The distribution of revenue from the GST ...
Add articles to your saved list and come back to them any time. The runaway costs of a policy to compensate Western Australia after its share of the GST collapsed is testimony to Australia’s ...
The court heard she would have received an additional $24,600 in fraudulent GST refunds, but the Australian Taxation Office, smelling a rat, froze her account. Defence counsel Marcin Lazinski told ...