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Flat White

The Tax Office gives the gold finger to process and justice

8 April 2021

1:21 PM

8 April 2021

1:21 PM

How would you feel if you owed the Australian Taxation Office nothing—in fact the ATO owed you money—yet on the back of its debt the ATO imposed a fine on you? Sounds incredible? Well, this is what has happened to a small family gold-refining business on the Gold Coast.

To provide background, between around 2012 and 2015, international criminals defrauded an estimated $2.45

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