The massive tax fraud, at $165 million the largest in Australian history, revealed last week has many threads -- the deputy tax commissioner and his two children, the string of companies with straw ...

A Sydney property developer has been ordered to pay $11.2 million for his role in “washing” funds connected with the Plutus Payroll tax fraud scheme, the biggest white-collar crime in Australia’s ...

The trial of five people who are alleged to have ripped off $105m from the Australian Taxation Office through unpaid taxes and GST has begun. The trial of five people who are alleged to have ripped ...

Two seized harbourside properties are likely to be sold off after their owner was jailed over an alleged payroll scam which siphoned $105 million from the ATO. An apartment at Lavender Bay with ...

After being found guilty of his part in the scheme that robbed the Australian Taxation Office (ATO) of over $105 million, Dev Menon has been jailed for 14 years with a non-parole period of nine years.

Five people have been sentenced for their involvement in the Plutus Payroll tax fraud and money laundering conspiracies described by one as the "Ben Hur" of fraud. The scam operated from March 2014 ...

Lawyers are opposed to new proposed Aussie laws which would force them to disclose dodgy deals. See the six lawyers and accountants convicted of money laundering offences. Research by advocacy group ...