Business Services Industry
Crime-busting body calls for more powers to catch cheats.
Australasian Business Intelligence, October, 2005
Byline: Elizabeth Colman
Oct 11, 2005 (The Australian - ABIX via COMTEX) -- Two regulatory bodies in Australia are investigating taxation fraud. They have
asked for more coercive powers, after meeting legal hurdles. The Australian Crime Commission (ACC) and the Australian Taxation
Office (ATO) are running a probe of a fraudulent tax scheme. The investigation, called "Operation Wickenby", has run into several witnesses who have refused to testify. About six witnesses have challenged an ACC summons on constitutional grounds. Alistair Milroy, of the ACC, told a Senate inquiry that there needs to be more coercive powers to force witnesses to co-operate. The...
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