A wealthy Sydney property developer allegedly spent millions of dollars from bank accounts the Tax Office had frozen in efforts to recover nearly $20 million in allegedly fraudulent GST refunds.
Nahi Gazal and his companies struck a deal in September 2023 with the ATO to pay some of a $44 million bill in taxes and fines related to allegedly fraudulent claims linked to various companies between 2017 and 2020.
Loading...
Max Mason covers insolvency, courts, financial crime, cybercrime and corporate wrongdoing. A Walkley Award winner, Max’s journalism has also received awards from the National Press Club of Australia, the Kennedy Awards and Citibank. Message Max on Signal https://tinyurl.com/MaxMason Connect with Max on Twitter. Email Max at max.mason@afr.com
