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Tax crime investigations and results

Reporting period

Investigations

Prosecutions finalised

Convictions

Custodial sentences

Finalised serious evasion and fraud audits

Tax liability raised
($m)

2009–10*

20

15

15

14

191

69.2

2008–09

183

58

54

40

756

351.5

2007–08

178

77

77

46

314

330.71

2006–07

269

108

106

64

241

 94.6

2005–06

367

107

102

57

363

121.4

2004–05

336

164

158

102

400

162.1

2003–04

685

172

166

81

441

137.9

* This information is current up to 23 October 2009.

Tax crime

Last Modified: Monday, 9 November 2009




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