Wickenby

Project Wickenby and Project DO IT have demonstrated that once the ATO has information about taxpayers, their service providers (including advisers) and their associates, they will use that information to cross-check data that it already holds about ...

Writer and performer Ginny Davis is returning to the Broadbent Theatre this month with another light-hearted look at life. Fashionably Late will be at the Wickenby venue on Friday April 15, with the performance starting at 7.30pm. Ginny Davis is a ...

The Hawkins case, now before the Federal Court, shows the ATO's pursuit of hidden offshore wealth continues despite the formal end of the feared Operation Wickenby taskforce last year and throws new light on the political controversy around the Court ...

Russian oligarch Vladimir Iorich's investment house Pala Investments has had $116 million worth of Australian shares frozen at the request of the Australian Taxation Office's Project Wickenby team. Swiss-based Pala Investments, which in 2013 grabbed ...

Almost six months after the controversial Project Wickenby scheme was wound up and replaced by a crime taskforce, Assistant Treasurer Kelly O'Dwyer has revealed the Australian Taxation Office has 657 tax audits under way raising more than $106m in ...

The DPP says that abuse of the tax system through intentional and dishonest behaviour is a very serious offence that warrants the imposition of strong penalties. Michele Mossop. by Joanna Mather. In a show of defiance against while collar crime, the ...