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Tax fraud lands Mildura man in jail

Tax fraud lands Mildura man in jail

Failing to remit more than $660,000 in tax withholding for his 49 employees has seen a labour hire operator sentenced to jail.

  • Shared by Accountants Daily
  • May 20, 2019
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According to a statement from the ATO, the regulator has secured a conviction against Mildura resident Suleyman Erdogan in the County Court of Victoria for “Pay As You Go Withholding (PAYGW) fraud relating to illegal phoenix activity”.

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