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Australia Tax Crime Investigations & Convictions

Are Dropping Every Year 2003 Through 2008


Australia tax crime investigations and results

                           2003-2008
 

Reporting period

Investigations

Cases brought to court

Convictions

Custodial sentences

Finalised serious evasion and fraud audits

Tax liability raised
($m)

2008–09 *

35

17

17

12

178

45.85

2007–08

178

77

77

46

314

330.71

2006–07

269

108

106

64

241

 94.6

2005–06

367

107

102

57

363

121.4

2004–05

336

164

158

102

400

162.1

2003–04

685

172

166

81

441

137.9

Courtesy of Australian Tax Office, posted at http://www.ato.gov.au/corporate/content.asp?doc=/content/00134154.htm

 
 

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