This Month
Juror misconduct probe flagged for Plutus tax fraud trial
Sheriffs will be asked to probe possible juror misconduct in the Plutus tax fraud trial, which ran for nine months and led to five people being jailed.
- Miklos Bolza
September
- Exclusive
- GST
ATO found pub empire made ‘fictitious’ GST refund claims
Virtical Group made false claims for millions in GST refunds based on invoices for construction that did not happen on property it did not own, the tax office has found.
- David Marin-Guzman, Max Mason and Larry Schlesinger
Alex found guilty of $10m tax fraud conspiracy
Construction identity George Alex has been found guilty of conspiring to defraud the tax office through his labour hire firms as his marathon six-month trial came to an end.
- David Marin-Guzman
