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Showing 1 - 2 of 2 results for "Operation Elbrus"

Another sentenced in ATO fraud

ELIZA BAVIN  |  MONDAY, 3 AUG 2020
... sentenced in relation to the syndicate and was given a non-parole period of five years. His arrest was part of Operation Elbrus, which commenced in 2016 and was led by the Australian Federal Police (AFP) and assisted by the Australian Taxation Office ...

Woman jailed in $105m tax scam

ELIZA BAVIN  |  MONDAY, 13 JUL 2020
... be sentenced for their role in this syndicate and was given a non-parole period of two years and six months. Operation Elbrus was a 2017 investigation led by the Australian Federal Police (AFP), with significant assistance from the Australian Taxation ...
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