Plutus Payroll (Australia’s biggest tax fraud) – founder: Simon Anquetil jailed for 7 years 6 months (5 years non-parol) – under joint ‘Operation Elbrus’

On 31 July 2020, the Australian Federal Police, Australian Tax Office and Commonwealth Director of Public Prosecutions issued a joint media release, saying that the founder of the ‘Plutus’ tax fraud: Simon Anquetil, was sentenced in the Supreme Court of NSW – to 7 years and 6 months in jail, with a non-parole period of 5 years.

See below for details.

[Tax Month – July 2020]