tax fraud – CONTACT magazine

An AFP officer examines a luxury car seized in a raid on properties associated with a $165 million tax fraud. AFP photo.

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AFP arrest 9 for $165m tax fraud – deputy head ATO caught up

18/05/201718/05/2017 Posted by Brian Hartigan 4649 Views 0 Comments Australian Federal Police, Australian Tax Office, tax fraud

The Australian Federal Police has arrested and charged nine people for their association with a syndicate allegedly responsible for a

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