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Paradise Papers: ATO opens criminal investigation after tax haven leak

Neil Chenoweth
Neil ChenowethSenior writer
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The Australian Tax Office has been working for months with international partners to identify Australian clients of Bermuda law firm Appleby, ahead of the release on Monday of a massive leak of files.

Deputy Commissioner Mark Konza said the ATO would respond decisively to the data release, which had been flagged by international partners.

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Neil Chenoweth was a senior writer for The Australian Financial Review
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    Original URL: https://www.afr.com/policy/tax-and-super/paradise-papers-ato-opens-criminal-investigation-after-tax-haven-leak-20171105-gzf0kq