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税务新闻和更新-开发商逃税340万GST,被判入狱6年

2019-1-31 21:16| 发布者: LENNY_DONG | 查看: 4942| 原文链接

很多做餐饮和现金生意客户没有意识,逃税的严重性,尤其是GST的漏报,一旦被抓就是抓典型,可以入狱的

A property developer was sentenced to six years' jail by the New South Wales District Court for GST fraud relating to phoenix activity in the property and construction industry. He was also ordered to pay reparations of more than $1.8 million.

Benjamin Ensor was convicted after an ATO investigation found he had structured his companies to fraudulently obtain GST credits and failed to report property sales to avoid paying GST, causing a loss to the Commonwealth of $3.4 million.





https://www.ato.gov.au/Media-cen ... 019_31-January-2019
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