Successful prosecution of criminal cartel leads to substantial fines

Location
2024

In 2019, two Sydney skip bin and waste processing businesses, Bingo Industries and Aussie Skips Bin Services and Aussie Skips Recycling (Aussie Skips) and their respective CEOs, Daniel Tartak and Emmanuel Roussakis, engaged in cartel conduct by agreeing to set higher prices for their building and demolition waste services.

South Australian café owner sentenced to 6 years’ imprisonment for GST fraud

South Australian café owner sentenced to 6 years’ imprisonment for GST fraud

Shaun Both of South Australia lodged 9 quarterly Business Activity Statements with the ATO. As a result of false statements in the BAS, in circumstances where the café had ceased trading, the offender dishonestly obtained $1,001,004 in GST.

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