On 16 May 2019, the ATO advised that, the previous day, a Mildura man had been sentenced to six month’s jail, in the County Court of Victoria, for Pay as You Go Withholding (PAYGw) fraud, relating to illegal phoenix activity, in the labour hire for agriculture industry. See below for the full ATO post. FJM 16.5.19…
On 15 May 2019, the High Court held that the AAT was NOT entitled, when reviewing an ASIC decision, to take into account, ‘spent’ crimes, that ASIC was prevented from considering, in the decision that the AAT was reviewing. This case confirms a well understood basis, on which the AAT operates, including in tax appeals.…
Rudy Noel Frugtniet – Would-be lawyer carries ‘bag of dishonest conduct’ The Age newspaper – article by Selma Milovanovic; April 23, 2011 — 12.00am This article appears to provide background on the Rudyt Noel Frugtneit, the subject of other cases reported other Tax Technical articles, including: Proceedings to terminate Frugtniet’s registration as a tax agent; and A High…