Has a passive ATO facilitated phoenix activity?
COMMENT: In Pitcher’s Phoenix Probe Yields Liquidators’ Names we revealed how as part of their investigations into the alleged A&S Services tax avoidance scheme, Pitcher Partners had contacted 100 registered liquidators Australia wide who had accepted referrals from A&S or associated entities, “querying if those liquidators had identified the appointment of dummy directors and/or phoenix transactions”. According to Pitcher’s Lindsay Bainbridge, overwhelmingly the various liquidators did identify…
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