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Showing 1 - 6 of 6 results for "Michael Cranston"

Another sentenced in ATO fraud

ELIZA BAVIN  |  MONDAY, 3 AUG 2020
... alleged fraud, it was discovered one of the leaders of the syndicate was the son of former deputy tax commissioner Michael Cranston, Adam Cranston. His daughter, Lauren Cranston, was also involved.

Woman jailed in $105m tax scam

ELIZA BAVIN  |  MONDAY, 13 JUL 2020
... ATO. It was soon discovered one of the leaders of the syndicate was the son of former deputy tax commissioner Michael Cranston, Adam Cranston. His daughter, Lauren Cranston, was also involved. Sixteen people were charged as part of Operation Elbrus. ...

Senior ATO official tangled in $165m fraud scandal

JAMIE WILLIAMSON  |  THURSDAY, 18 MAY 2017
... Australian Federal Police investigation into an alleged $165 million tax evasion syndicate. Deputy tax commissioner Michael Cranston was issued with a court attendance notice and is expected to be charged with abusing his position as a public official ...

ATO on phoenix watch

DARREN SNYDER  |  MONDAY, 1 AUG 2016
... investigation in to unpaid superannuation, employee withholding tax, GST, and income tax. ATO deputy commissioner Michael Cranston said the firm response forms part of the ongoing joint agency investigations in to illegal phoenix activity, where a company ...

ATO resource targets illegal pension schemes

MARK SMITH  |  THURSDAY, 28 JUL 2016
... schemes designed solely to help them avoid paying tax on their assets in an illegal manner. ATO deputy commissioner Michael Cranston said the ATO had considerable success to date in shutting down tax avoidance schemes but has recently seen an increase ...

ATO closing in on undisclosed offshore income

MARK SMITH  |  MONDAY, 30 JUN 2014
... informants about offshore accounts, and money transfers to and from offshore bank accounts. Deputy commissioner Michael Cranston said the new information would be used to encourage people to disclose under Project DO IT, the ATO's offshore disclosure ...
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