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Tax Offence Accessibility of records for tax department
Tax Offence Deliberately omitting information
Tax Offence Failure to lodge documents
Tax Offence Falsifying or concealing identity
Tax Offence Form of record - English language
Tax Offence Giving false or misleading information to tax officers
Tax Offence Inclusion of false or misleading information in records
Tax Offence Obstruction of Commissioner or an authorised officer
Tax Offence Offences by persons involved in management of bodies corporate
Tax Offence Period of retention
Tax Offence Requirement to keep proper records
Tax Offence Tax evasion
Tax Offence Willfully destroying records
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Tax Offences - VIC
Welcome to the VIC Tax evasion article page. Everything you need to know about Tax evasion according to VIC law - Dated: 09/01/2009
What the Law States according to VIC Law for Tax evasion
According to VIC Law for the charge of Tax evasion,
Taxation Administration Act 1997 - SECT 61
Tax evasion
61. Tax evasion
A person must not, by a deliberate act or omission, evade or attempt to evade tax.
The Maximum Penalty - Tax evasion
According to VIC Law for the charge of Tax evasion,
1000 penalty units in the case of a body corporate; 200 penalty
units or imprisonment for 2 years or both in any other case.
What the Police must prove according to VIC Law for Tax evasion
That a person deliberately avoided paying tax
Possible Defences under VIC Law - Tax evasion
Factual dispute
Lack of intent
In VIC which court will hear the matter - Tax evasion
Federal Magistrates' Court