View Full Version : A.T.O. official arrested for massive fraud scandal
bob10
18th May 2017, 11:49 AM
Senior ATO official Michael Cranston faces charges (http://thenewdaily.com.au/news/national/2017/05/18/nine-arrested-165-million-tax-fraud-ring/?utm_source=Responsys&utm_medium=email&utm_campaign=20170518_News_Alert)
bob10
19th May 2017, 07:56 AM
ATO fraud case: How probers unravelled an alleged $165m scam (http://thenewdaily.com.au/news/national/2017/05/18/165-million-alleged-ato-scam/?utm_source=Responsys&utm_medium=email&utm_campaign=20170519_TND)
bob10
22nd May 2017, 07:24 AM
More to this than meets the eye.
Tax fraud allegation could undermine trillion dollar investigations, senator says (http://www.msn.com/en-au/news/australia/tax-fraud-allegation-could-undermine-trillion-dollar-investigations-senator-says/ar-BBBgsYL?ocid=spartandhp)
bob10
22nd May 2017, 07:57 AM
11 arrested so far. One persons Mother & Grandmother put up $ 300,000 bail.
Plutus manager Simon Anquetil charged in ATO fraud case (http://www.msn.com/en-au/news/australia/plutus-manager-simon-anquetil-charged-in-ato-fraud-case/ar-BBBhKuI?ocid=spartandhp)
bob10
22nd May 2017, 06:27 PM
Fake news? Good god, what planet are these people on?
The ATO’s acting commissioner of taxation calls the alleged $165 million tax fraud 'fake news' (http://www.msn.com/en-au/money/markets/the-ato%E2%80%99s-acting-commissioner-of-taxation-calls-the-alleged-dollar165-million-tax-fraud-fake-news/ar-BBBmFZ6?li=AAabC8j&ocid=spartandhp)
bob10
8th June 2017, 09:46 AM
A Royal Commission would sort it out.
ATO will 'destroy your life' if you dare to speak out: whistleblowers | The New Daily (http://thenewdaily.com.au/money/work/2017/06/07/ato-corruption-claims/?utm_source=Responsys&utm_medium=email&utm_campaign=20170608_TND)
bob10
13th June 2017, 03:57 PM
Deputy ATO commissioner Michael Cranston resigns following fraud charges (http://www.msn.com/en-au/news/australia/deputy-ato-commissioner-michael-cranston-resigns-following-fraud-charges/ar-BBCBwNS?li=AAabC8j&ocid=spartandhp)
bob10
22nd June 2017, 05:37 PM
And there is a push this year on people claiming work expenses. This is something you would expect in some South American dictatorship. Thankfully, our system works. They caught them.
ATO's Michael Cranston allegedly tipped off son about fraud probe, warning of 'high risk' (http://www.msn.com/en-au/news/australia/atos-michael-cranston-allegedly-tipped-off-son-about-fraud-probe-warning-of-high-risk/ar-BBD0CJk?ocid=spartandhp)
bob10
6th September 2017, 09:37 AM
Another scandal in the ATO.
ATO mismanagement: Tax office bombshell (http://thenewdaily.com.au/news/national/2017/09/06/tax-office-mismanagement-fraud/?utm_source=Responsys&utm_medium=email&utm_campaign=20170906_TND)
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