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Tax office moves on Dalma Form Specialist administrators in $180m tax fraud

Tax office moves on Dalma Form Specialist administrators in $180m tax fraud
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Australia s biggest corporate tax fraud may have been uncovered: ATO investigating subcontractor Dalma Form Specialist

The Tax Office is investigating a suspected 15-year scheme that could prove to be the biggest corporate tax fraud in history.

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Melissa Caddick s remaining estate assets in court stoush

A pair of Christian Dior sneakers Caddick bought for her son could be valued at $12,000 if they were in mint condition, a court heard.

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Melissa Caddick s last assets in court stoush as receivers try to wind up estate

A pair of Christian Dior sneakers Caddick bought for her son could be valued at $12,000 if they were in mint condition, a court heard.

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Fraudster Melissa Caddick s elderly parents ramp up Edgecliff apartment battle

Fraudster Melissa Caddick s elderly parents have foreshadowed legal action against the court-appointed receivers of Caddick s estate, as their battle with victims of the Ponzi scheme ramps up.

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