Yesterday
- Exclusive
- GST
ATO found pub empire made ‘fictitious’ GST refund claims
Virtical Group made false claims for millions in GST refunds based on invoices for construction that did not happen on property it did not own, the tax office has found.
- David Marin-Guzman, Max Mason and Larry Schlesinger
This Month
Alex found guilty of $10m tax fraud conspiracy
Construction identity George Alex has been found guilty of conspiring to defraud the tax office through his labour hire firms as his marathon six-month trial came to an end.
- David Marin-Guzman