At least 150 Australian Taxation Office officials have been investigated over a far-reaching GST fraud scheme that went viral on TikTok, with 12 terminated or facing criminal prosecution.
The extraordinary figure was revealed in an auditor-general’s report that found the ATO’s management and oversight of fraud control arrangements for the $81 billion goods and service tax is lacking, while its internal risk framework is not fit for purpose.
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Tom McIlroy was the Financial Review’s Canberra bureau chief.