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xhchris 发表于 2018-11-30 20:22 
别胡扯了，典型的偷换概念。代购在澳洲的行为是大量购买奶粉，大量购买奶粉违法?在中国逃税是违反中国法 ...
大量购买奶粉违法不违法咱们先放放，咱们谈谈澳洲税法如何？
代购盈利不上报ATO这属于tax avoidance/evasion
来来来，随便放google搜了下tax evasion的penalty
当然，如果你看不懂英文我建议放google翻译下
看完以后你再回来和我谈谈代购买奶粉盈利不上报收入违法不违法
还是那句话，真有勇士连自己都骗的大可以主动和ATO谈谈。
当然了，无非是罚点钱，坐几年牢，最多绿卡取消遣送出境罢了。没啥大不了的。
靠这颠倒黑白厚颜无耻的能力在国内说不定混的很开哦。
R V Leonard (NSWSC, 1997)
The defendant was a partner in an advertising agency that engaged in a system of essentially creating false invoices, with the purpose of reducing the amount of taxation payable. It appears that the amount in question was somewhere between $75,000 and $100,000.
Mr Leonard was sentenced to four months in full time custody as well as a good behaviour bond of two years upon his release.
R V 'Connor (NSWCCA 2002)
The defendant engaged in a fraud whereby contractors paid cheques to Mr 'Connor's companies, which was then used to pay these company's workers in cash, thereby avoiding the need to deduct a tax contribution. Mr 'Connor retained a 7% commission from the arrangement.
Mr 'Connor made a profit of almost $140,000, and the Commonwealth was defrauded of almost $1.5 million.
As well as being ordered to repay over $160,000, Mr 'Connor was sentenced to two year's imprisonment with a non-parole period of 18 months.
R V Cappadona (NSWCCA 2000)
The accused made overtime payments in cash and did not withhold the necessary amounts for taxation purposes. An estimate of the lost revenue was over $3.5 million, most of which had to be repaid by the companies.
The two defendants, husband and wife, were sentenced to 18 months and 12 months periodic detention respectively.
R V Ridley (NSWCCA 2007)
The defendant submitted false BAS's which would have resulted in incorrect payments of almost $3 million to the defendant's companies.
The defendant was sentenced to almost eight years' imprisonment with a non-parole period of almost five years.
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学车笔记，路考心得分享-carlton,sunshine (2010-4-21) cathy0479 
楼主:bobzzz
发表于 2018-11-30 12:23
