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ATO, Liquidations, Liquidators, Regulation/Legislation 15 November 2017

PPB preparing to tread on Deloitte’s Plutus patch

Early next month a series of contested interlocutory applications will be heard that could see PPB Advisory’s Steve Parbery and Glenn Livingstone surf in on what until now has been Deloitte’s exclusive turf – the web of entities linked to the alleged $130 million Plutus Payroll PAYG fraud. On Monday, the NSW Supreme Court heard that Synep Pty Limited – the company at the head of the…

Plutus Payroll neighbour wound up early on.

ATO, Liquidations, Liquidators 1 November 2017

Hall Chadwick duo liquidating Plutus Payroll neighbour

While the Australian Tax Office (ATO) moved earlier this year on those alleged to have masterminded the alleged $165 million Plutus Payroll fraud, at least one of those close to the architects of the scheme was attending to curiously related affairs well beforehand. It was in fact September 20, 2016 when Christian Paul Budd-Madison, whose company Hartford Investments shared offices in Double Bay with those of the businesses of Plutus…