What's the most effective way to report a tax avoidance activity of a citizen that has transferred more than 800k usd to Australia and is tricking the government to benefit from mental health financial support, pension and act poor while having real estate asets in his original country (the one he migrated from)
Make a tip-off.
Make a tip-off.
I actually made one, my concern is I am overseas and I provided official documents (stamped and verified by the embassy of his country of origin in Australia) of the accused, the documents are in Arabic but they are solid proofs of his ownership of multiple real estates in that country. I also have videos of him declaring his will to sell his assets as it is required by the law to make a video if the seller is unable to reach his home country to sell his assets, but I was unable to upload it with the tip off form. Should I translate all the documents I have provided with a notary translation and send a letter to the office by a post office? And provide the videos by CDs or flash drive? I've been waiting for the ATO to reach out for more information and I don't know how many weeks or months it takes for my case to be reviewed by them.
Thank you very much for your support
15 Apr 2026 · 4 min read time
16 July 2025 · 5 min read time
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