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30 May 11 Tax crime investigations and results

The ATO has released a summary of prosecutions, updated as at 30 April 2011, for:

  • serious offences for fraud - which are investigated by the ATO and prosecuted by the Commonwealth Director of Public Prosecutions
  • summary offences under the Taxation Administration Act 1953 - which are prosecuted by the ATO and mainly involve lodgment offences.

For more information go here