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Adelaide man charged over alleged $38.5m tax fraud Australian Federal Police 30 Jul 2021, 08:04 GMT+10 A 74-year-old South Australian man is scheduled to appear in the Adelaide Magistrates Court today (30 July, 2021), after being charged on summons on 21 June, 2021, in relation to an alleged taxation fraud spanning 15 years and totalling more than $38.5 million. Authorities allege the accused failed to disclose overseas trust assets in his income tax returns and therefore evaded income tax in Australia between 1999 and 2013. The Australian Federal Police-led Criminal Assets Confiscation Taskforce (CACT) has also obtained restraining orders in the Supreme Court of South Australia under the Proceeds of Crime Act 2002 (Cth) over a significant amount of assets.

United statesUnited kingdomSouth australiaBritish virgin islandsKatie willisRaegan stewartSupreme courtAustralian criminal intelligence commissionAustralian federal policeAdelaide magistrates courtAustralian tax officeChiefs of global tax enforcement allianceSouth australianCrime actCommander stewartSerious financial crime taskforce