More than a year after the Tax Office red-flagged a Sydney construction company as party to what it suspected was the largest corporate tax fraud in the country’s history, players connected to the firm have been targeted over a $12 million payroll debt but otherwise escaped legal action.
Dalma Form Specialist’s liquidator, Bruce Gleeson, from Jones Partners, confirmed in an ASIC report late last year he had been unable to secure money from the ATO or state government tax collector Revenue NSW to fund an investigation into Dalma and its associated businesses.
免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。