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Govt steps up probe to net offshore tax havens

June 12, 2018
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The Australian Taxation Office (ATO) is warning people who have been involved in a scheme that funnelled money through offshore tax havens to come forward or face severe penalties Last week there (ABC News — 1 hour ago)
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The Australian Tax Office (ATO) plans to interview as many as 100 extra people it says have been involved in a major offshore tax-evasion scheme Last week authorities raided 85 locations across Aus (ABC News — 7 hours ago)
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Up to 100 people are likely to be quizzed by the Australian TaxOffice (ATO) as part of a major investigation into a $300 millionoffshore tax evasion scheme. – (Sydney Morning Herald — 15 hours ago)
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The Australian Crime Commission conducts raids across four statesinto an estimated $300 million tax fraud. – (The Age — 10 June, 2005)
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The Tax Office is urging taxpayers who have participated inoffshore tax avoidance schemes featuring fictitious deductions andconcealed income to trade information in return for reducedpenalties. – (Sydney Morning Herald — 10 June, 2005)
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Nearly 300 officers have raided homes and offices to seize detailsof alleged offshore fraud schemes. – (The Age — 11 June, 2005)
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Four of the nation’s best-known law firms were among those raided last week in the Australian Crime Commission’s blitz on an international tax fraud scheme. (The Australian — 12 hours ago)
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