Tax Evasion Referral Centre actions on online complaints

Paul Daivdson made this Freedom of Information request to Australian Taxation Office

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The request was partially successful.

Paul Daivdson

Dear Australian Taxation Office,

I would like to know how many concerns tax office received in 2015, 2016 and 2017 financial years in relation to tax evasion from general public (via phone, online or mail)?

I would also like to know the status of the below in numbers.

1) How many cases did you review?
2) How many cases did you take further investigations?
3) How many cases did you formally take action?

Yours faithfully,

Paul

FOI, Australian Taxation Office

1 Attachment

Dear FOI Applicant,
 
Please see attachment.
 
 
Yours faithfully,
 
FOI Team
 
 
 
 

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FOI, Australian Taxation Office

1 Attachment

 
Dear FOI Applicant,
 
Please see attachment.
 
 
Yours faithfully,
 
FOI Team
 
 
 
 

show quoted sections