A former bankrupt masterminded a large and sophisticated tax-evasion scheme involving a complex web of companies in order to defraud the Australian Taxation Office (ATO), a court has been told.
The Federal Court heard last week that Philip Whiteman also installed people including a homeless man as company directors without their knowledge in order to shield the real directors from authorities.
The ABC has previously reported on Whiteman’s alleged masterminding of tax-evasion schemes.
But this is the first time the full extent of Whiteman’s alleged activities has been disclosed in court.
The details are contained in a report compiled by liquidat…
Read the full article at: http://www.abc.net.au/news/2017-06-13/philip-whiteman-behind-tax-evasion-scheme-court-told/8610442
