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Operation Elbrus takes down tax fraud group

Publisher
Australian Taxation Office
Date published
July 2020

Relevant impacts: Industry impact, financial impact and government outcomes impact

Multiple people have been charged and convicted as part of Operation Elbrus which revealed a group of people were using payroll services companies to divert pay-as-you-go withholding tax and goods and services tax owed to the ATO. The group is alleged to have defrauded the Commonwealth of over $105 million over three years. Sixteen people have been charged, with multiple being convicted and sentenced to prison.

Related Countermeasures

Collaborate with strategic partners such as other government entities, committees, working groups and taskforces. This allows you to share capability, information and intelligence and to prevent and disrupt fraud.

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