by Garry Wolnarek | 14 Dec 2019 | General, Property Advice, Property Taxation, Tax Planning
Recently the ATO has publicly advised of a number of instances whereby property developers were jailed for GST and tax payable on property flipping.One, in particular, involved a Victoria woman who has been jailed for 2 years and 10 months for GST fraud of $1.7...
by Garry Wolnarek | 29 Jan 2019 | Property Taxation, Tax Planning
A luxury property developer who caused a loss of $3.4 million to the Commonwealth through GST fraud has been sentenced to six years’ jail after an ATO investigation. Mr Ensor’s conviction came after an ATO investigation found he had structured his companies to...