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AAT rejects application by former tax agent

The Administrative Appeals Tribunal has rejected an application by a former tax agent to stay a Tax Practitioners Board decision to terminate his registration with the maximum five-year exclusion.

United kingdomCayman islandsVanda gouldZhua wangMichael oneillGould ralphCian molloyAustralian tax officeHua wang bankAdministrative appeals tribunalTax practitioners boardFederal court

Incarcerated Vanda Gould awaits costs verdict

Vanda Gould is still fighting for his reputation. To middling success and, we suspect, at not inconsiderable expense.

Long bayVanda gouldChris jordanAlex ellinghausenAustralian taxation officeCourt richard whiteNational press clubHigh courtTaxation chris jordanFederal courtRichard whiteJohn hyde page

Backdating claims put Raptis directorship in spotlight

The veteran Gold Coast developer, accused of tax avoidance in an ATO claim, maintains he has always conducted his affairs legally.

United kingdomVanda gouldRaptis groupInternational consortium of investigative journalistsWestern australiaCorporations actFinancial reviewInternational consortiumPandora papers

Vanda Gould: jailed Sydney accountant loses defamation case against Australian tax commissioner

Gould, who is in prison for perverting the course of justice, had claimed Chris Jordan defamed him at speech at the National Press Club

United kingdomNew south walesVanda gouldChris jordanAlan jonesNye perramRichard whiteHua wang bankInvestments commissionHua wang bank berhadNational press clubCommonwealth directorPublic prosecutionsAustralian securitiesPress clubJohn hyde

ASIC cancels AFS licence of convicted tax accountant

ASIC has cancelled the Australian Financial Services (AFS) licence of a convicted Sydney tax accountant.

New south walesVanda gouldNeil griffithsAustralian federal policeAustralian financial complaints authorityFederal courtCorporations actPandora papers

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