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- Plutus Payroll was a company that collected gross wages from employers and used "second tier" companies to pay the wages. However, instead of taking out the tax owed and paying it to the ATO, the second-tier companies would skim off money and distribute it to the conspirators. The Plutus Payroll case was a payroll tax scam to divert PAYG withholding owed to the ATO. The operators of the scam took control of Plutus Payroll and its legitimate client base. The investigation involved a syndicate using Plutus Payroll and other payroll services companies to divert PAYG withholding tax and GST owed to the ATO12345.Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.Between 2014 and 2017, a company called Plutus Payroll collected gross wages from employers before money that should have gone to the ATO by way of GST and Pay As You Go (PAYG) tax was siphoned via "second tier" companies. These fake subsidiary companies carried the tax debt to give Plutus a "clean" appearance.www.abc.net.au/news/2023-08-22/adam-cranston-j…Plutus would collect gross wages from employers and then second-tier companies would be used to pay the wages. But rather than taking out the tax owed and paying it to the ATO, the second-tier companies would skim off money and distribute it to the conspirators. Plutus boasted a zero-fee service and appeared "squeaky clean", the jurors heard.www.abc.net.au/news/2023-08-26/plutus-payroll-ta…The Plutus Payroll case was a payroll tax scam to divert PAYG withholding owed to the ATO. In this case, the operators of the scam took control of Plutus Payroll and its legitimate client base.sklaw.au/dictionary/plutus-payroll/The investigation allegedly involved a syndicate using Plutus Payroll and other payroll services companies to divert pay as you go (PAYG) withholding tax and goods and services tax (GST) owed to the ATO. This involved a network of second-tier companies headed by straw directors.www.ato.gov.au/about-ato/tax-avoidance/the-fight-…It was alleged a legitimate payroll company, Plutus Payroll, was used to collect gross wages from employers before money owed to the ATO was siphoned off into "second tier" or "bottom" companies with dummy directors.www.abc.net.au/news/2023-03-07/adam-cranston-…
Adam Cranston jailed over $105 million Plutus Payroll tax evasion ...
Aug 22, 2023 · Justice Anthony Payne today found Cranston received at least $6.86 million from the scam, was "knowingly involved" from the outset, and was "intimately aware" of its criminal …
Corrupt lawyer jailed for 14 years over $105m Plutus Payroll tax …
Jul 4, 2023 · The Plutus Payroll scam ran for about three years, up until 2017. A NSW Supreme Court judge on Tuesday said Dev Menon, who used his legal knowledge to help cover up the …
Plutus Payroll fraud scheme architects Adam Cranston and Jay …
Aug 22, 2023 · Adam Cranston and Jay Onley, the architects of one of Australia’s largest tax frauds, have each been sentenced to 15 years in prison, six years after the Plutus Payroll …
Three people found guilty of $105 million ATO fraud scheme
Mar 7, 2023 · The son of a former high-ranking Tax Office official is among three people found guilty of taking part in a $105 million tax fraud scheme in which participants spent millions on …
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Four Corners: $105 million Plutus Payroll ATO scam was …
Jun 27, 2023 · What was the Plutus Payroll scam? The scheme allegedly saw a group of conspirators obtain funds from a legitimate client base that had outsourced their payroll duties …
Inside Job: The Plutus Payroll tax fraud conspiracies - Legal …
Oct 25, 2023 · The conduct of those persons complicit in the Plutus Payroll Australia Pty Ltd (Plutus) tax fraud conspiracies – the investigation into which is known as Operation Elbrus – …
Final person sentenced over Operation Elbrus tax fraud
Operation Elbrus, also known as the Plutus Payroll fraud, was a joint AFP and Australian Taxation Office (ATO) investigation that became a key focus for the Serious Financial Taskforce in …
Plutus Payroll $105m tax fraud: final conspirator Patrick Willmott ...
Mar 21, 2023 · A school friend of the son of a former Australian Tax Office commissioner has been found guilty of one of Australia’s biggest corporate tax frauds, marking the end of a marathon …
The lies conspirators behind Plutus Payroll ATO tax …
Aug 25, 2023 · Plutus boasted a zero-fee service and appeared "squeaky clean", the jurors heard. But behind the facade of the second-tier companies, it was a different story. The conspirators installed dummy ...
Plutus Payroll: Court told of ‘biggest tax fraud in …
Apr 26, 2022 · Alleged conspirators in a $100m tax fraud scheme were caught on a police phone tap describing it as the largest “in Australia’s history”, a court has been told. The trial of five people who ...
$105m fraud trial won't be probed for juror misconduct - Yahoo News
20 hours ago · One of the architects of the Plutus Payroll tax scheme, Adam Cranston, and his lawyer co-conspirator, Dev Menon, both received lengthy jail sentences in August for their …
Aussie tech payroll scheme operators guilty of tax fraud
Mar 8, 2023 · Three of the principals of an Australian scheme that offered free payroll services to tech contractors have been found guilty of conspiring to defraud the Commonwealth and …
Operation Elbrus court outcome revealed: lawyer jailed for 12 years
Mar 21, 2023 · The operation exposed a large-scale and organised tax fraud and money laundering conspiracy that used Plutus Payroll Australia Pty Ltd and other payroll service …
Lauren Ann Cranston jailed for eight years for Plutus Payroll fraud ...
May 1, 2023 · The tax fraud scheme ran between 2014 and 2017 and centred around Plutus Payroll, a tax company belonging to Cranston’s brother Adam Cranston, who masterminded …
Son of former ATO deputy commissioner found guilty over role in …
Mar 7, 2023 · It was alleged a legitimate payroll company, Plutus Payroll, was used to collect gross wages from employers before money owed to the ATO was siphoned off into "second …
Plutus Payroll tax scam fraudster Patrick Willmott jailed for nine …
May 5, 2023 · The conspirators skimmed PAYG (pay as you go) withheld tax and GST out of money received from legitimate clients of payroll business Plutus Payroll.
Fifth member of Plutus Payroll's $105 million tax fraud behind bars ...
Mar 21, 2023 · Patrick Willmott, the fifth person charged over a $105 million tax fraud a co-conspirator described as "the largest in Australia's history", is convicted by a Sydney jury after …
Dev Menon jailed for 14 years over $105 million Plutus Payroll tax ...
Jul 4, 2023 · Dev Menon appeared in the NSW Supreme Court on Tuesday to be sentenced for participating in the Plutus Payroll tax fraud, which siphoned money intended for taxes off to a …
Plutus Payroll trial: Son of former ATO deputy commissioner …
Mar 7, 2023 · A jury has found three people, including the son of a former Australian Taxation Office official, guilty of tax fraud for their part in a scheme which netted over $105 million.
Patrick Willmott jailed over his role in $105 million Plutus Payroll ...
May 5, 2023 · Patrick Willmott is one of five people who have been found guilty over the Plutus Payroll tax fraud which saw the ATO lose $105 million.
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