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Tax-evasion scheme involved network of companies and dummy directors, court told

A former bankrupt masterminded a large and sophisticated tax-evasion scheme involving a complex web of companies in order to defraud the Australian Taxation Office (ATO), a court has been told.

Tax-evasion scheme involved network of companies and dummy directors, court told
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  • Shared by ABC Online.
  • June 13, 2017
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The Federal Court heard last week that Philip Whiteman also installed people — including a homeless man — as company directors without their knowledge in order to shield the real directors from authorities.

Read the full story at ABC online. 

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