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Assuming last is required, the following 3592 results were found.

  1. Two men get 8 years’ jail for $40m gold bullion fraud

    bullion fraud in the wake of an ATO investigation. The Supreme Court of NSW convicted Cedric Adrian Millner and Jonatan Kelu last Friday of conspiring to dishonestly cause a loss to the Commonwealth through a scheme to falsely claim GST credits for the...

  2. Two jailed for serious tax fraud offences

    successful investigations under the Serious Financial Crime Taskforce (SFCT). Former financial adviser Jeffrey Conklin was last week convicted in the Sydney District Court for tax fraud offences totalling more than $700,000. He was sentenced to five...

    • Type: Article
    • Author: Staff Reporter
    • Category: Tax

  3. Two jailed for separate multi-million dollar tax fraud schemes

    lodgements and the first jail term for alleged members of an international crime syndicate. Two men received jail terms late last week for their roles in two separate multi-million dollar schemes to defraud the ATO. A NSW man was sentenced to one year...

  4. Two food outlets fined for underpaying casuals

    Judge Brown said. It is the second time the FWO has secured a penalty in court against Mr Andary following a $3,500 fine last year for underpaying another worker formerly employed at Valley Pizza. The FWO has also secured court orders for nearly $9,000...

  5. Two firms join Walker Wayland

    Lawyers is the second law firm to join Walker Wayland Australasia after debt negotiation firm Tax Assure joined in November last year. "Now Sutton Douglass extends that area of expertise," said Mr Dorazio. "Sutton Douglass marries strong technical tax...

    • Type: Article
    • Author: Staff Reporter
    • Category: Business

  6. Turnaround in lodgement troubles following ATO swoop

    numbers are starting to drop this financial year, according to both the tax office and auditors on the front line. Late last year, the ATO reported that non-lodgement rates for the SMSF sector had reached critical levels, with around 40,000 funds at...

  7. Turn your firm into a hybrid vehicle

    (a whole different topic and set of skills) and financially through self-managed super, estate planning and trusts. Last, teach them how to get their finances in order. Boring but vital things like normalising the profit of the business, removing any...

  8. Trusts tipped to be on the out

    of a pattern that will see the commissioner eventually restrict trusts to being “very much a rarity” in the coming years. Last week, the ATO announced it will be cracking down on arrangements that create artificial differences between taxable net income...

  9. Trusts and the tale of three households

    about inequality? The dependent spouse tax offset was designed to mitigate this, but it has been scaled right back over the last decade. The last attempt of trying to equalise the tax burden across households is the family trust. Prudent tax planning...

  10. Trust has become the only currency for banking apps

    use of apps, there’s inevitably pressure to build on that foundation. A review of the apps of five major Australian banks last year found customers wanted to see more capabilities and functionality, particularly around money movement and management to...

  11. Trust accounts will help stop smaller players being strangled

    to pay smaller subcontractors has the potential to significantly reduce construction industry insolvencies. Transcripts from last week’s Senate inquiry findings highlighted the committee recommends a two year trial of Project Bank Accounts, where...

  12. Triple-pronged approach to Div 7A puts ‘crazy’ demand on accountants

    with people and try and explain three completely different approaches to the same goal.” “It wasn’t raised in the last budget, and there has been nothing issued, I’ve seen nothing from the Treasurer from the Assistant Treasurer on the current...

  13. Triguboff calls for relaxed rules on SMSF borrowing

    to be the same as they are for regular purchasers. Mr Triguboff told delegates at the SMSF Members Association conference last week that SMSFs should be more freely able to use money for housing. “I would like the rules for SMSFs as far as lending is...

    • Type: Article
    • Author: Katarina Taurian
    • Category: Super

  14. Tribunal overturns tax agent’s 5-year ban, laments ‘regrettable’ TPB investigation

    their tax agent registrations after the TPB had terminated their registrations and imposed a five-year banning period in May last year. The TPB had contended that Mr Birdseye, a tax agent of 39 years, had failed to comply with personal tax obligations,...

  15. Trial tax clinics a hit with community, educators

    months of operation, benefitting both the community and accounting students. Announced by Prime Minister Scott Morrison late last year, the pilot phase of the national tax clinic program has now passed its three-month mark, with advice provided to 86...

  16. Treasury undertakes review of insolvent trading safe harbour legislation

    a restructure will now come under review in a bid to make the provisions available to a broader cohort. The Treasury last week opened the consultation process on a review of the Treasury Laws Amendment (2017 Enterprise Incentives No. 2) Act 2017, which...

  17. Treasury reveals director ID regime details

    a unique director identification number as the Treasury reveals more details on the incoming program. Laws passed in June last year will soon see new and current directors required to apply for a director identification number (director ID) which they...

  18. Treasury releases draft amendments to code of conduct instrument

    has provided. In addition, tax and BAS agents will need to disclose the following events that occurred within the last 5 years: • Certain breaches of the Act or instruments made under the Act that have led to penalties or other sanctions; • Matters...

  19. Treasury finds $27bn in JobKeeper paid to ineligible businesses

    of developments that have fuelled calls for the publication of JobKeeper “profiteers”, after the ATO told a Senate inquiry last month that it had let businesses off the hook for more than $180 million in misfired JobKeeper payments. Tax Commissioner...

  20. Treasury defends absence of JobKeeper clawback mechanism

    have now agreed to voluntarily repay JobKeeper payments in the order of $180 million. An Ownership Matters report released last week showed that 58 of the 66 ASX 300 companies which received the government’s $93 billion JobKeeper wage subsidy between...

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