Tax evasion Enquiry updates-Statistical
Dear Australian Taxation Office,
I would like to seek below information:
1) Procedures , which you use to assess each tip off.
2) How many did you assess in 2018-19 period and recommended for further investigation. Please don’t say it is very hard do look at every cases. These days everything is digital and it is only few clicks away.
3) What is the percentage in terms of no further action required type “tip off”, which have received in 2018-19? In other words, total tip offs received , reviewed and decided not to proceed further due to lack of substance.
Yours faithfully,
PE
Dear Applicant,
We confirm receipt of your email. We will consider your request and respond as soon as possible.
FOI requests are required to be processed within 30 days from the date we receive an application. While we aim to achieve this timeframe, certain requests that are large or involve complex issues may take longer. If this is the case we will contact you to discuss when the material can be made available. Further, charges may apply depending on the size and complexity of your case. We will notify you if there are charges and what those charges will be.
Yours faithfully,
FOI Team
Australian Taxation Office
