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Accountant charged over bankruptcy fraud advice

A Perth tax agent is among a trio charged with allegedly concealing and disposing of a property worth more than $500,000 before a bankruptcy, with possible jail time looming.

Accountant charged over bankruptcy fraud advice
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  • Shared by Accountants Daily
  • May 06, 2021
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An investigation by the Australian Financial Security Authority (AFSA) alleges that Sean Mauk and Sally Mauk, as well as their accountant Charles Roborg-Sondergaard, worked together to conceal or transfer funds that should have been available to creditors in Mr Mauk’s bankruptcy estate.

Read more at the Accountants Daily

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