We've arrested a nine-person syndicate for a $165M tax fraud. The investigation went for eight months and involved more than 290 AFP members. 28 search warrants were executed (with six more to be done today). Assets belonging to the syndicate members are being restrained so we can pursue forfeiture of those assets through proceeds of crime legislation. These assets include houses, jewellery, luxury cars, motorbikes, firearms and two aircraft. If you want to read about how we're alleging the sche
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We've arrested a nine-person syndicate for a $165M tax fraud. T…
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7 arrested in Travis Co. Tax-Assessor Collector's office fraud scheme
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fox7austin.com
$165 million scam: ATO deputy chief’s son to face court
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$165 million scam: ATO deputy chief’s son to face court
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