ATO led prosecution statistics

News Tax & Compliance Reports

Date: 30th Jan, 2025 Source: Australian Taxation Office (ATO) Country: Australia Original Source

Brief

"On March 2024, the Australian Taxation Office (ATO) reported a significant increase in ATO-led prosecution outcomes for the 2023–24 financial year. This upward trend resulted in 226 successful court cases and $2.86 million worth of fines. The ATO successfully prosecuted various tax-related offences under both the Taxation Administration Act 1953 and the Criminal Code, leading to convictions and imprisonment for individuals involved in significant tax fraud schemes."

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Australian Taxation Office (ATO)

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ATO led prosecution statistics

Brief

Australian Taxation Office (ATO)

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ATO led prosecution statistics

Brief

Australian Taxation Office (ATO)

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