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16 Aug 11 Over 600 individuals and companies prosecuted for offences totalling over $9.5 million

In media release No 2011/45 issued 15 August 2011, the Commissioner, Michael D'Ascenzo, said that over 450 individuals and over 140 companies were convicted between 1 April and 30 June for tax and superannuation offences equating to over $9.5 million.

He said that this brings the total number of convictions for tax and superannuation offences for the financial year 2010-11 to 1,380 individuals and 318 companies; including 8 Project Wickenby related convictions (the latter includes multiple convictions for the same entities).

 


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