ATO Supports Staff After Queensland Findings of Investigative Misconduct
The Australian Taxation Office (ATO) has reassured its investigations staff that it will support them in potentially high-profile or controversial prosecutions over tax fraud.
This follows a Queensland Supreme Court decision that criticized the ATO's handling of a case against a therapeutics entrepreneur, Julie Clarke, who was accused of inflating research costs.
The court stayed the prosecution, citing misconduct by an ATO officer in gathering evidence.
Justice Paul Smith's decision on October 3 identified several ATO officers, but their names have not been disclosed as the ATO may still appeal the matter.
The case, which dates back to 2019, has raised concerns about the ATO's fraud squad and its handling of prosecutions.
- The Queensland Supreme Court's decision has implications for the ATO's investigative practices.
- The ATO has sought to reassure its staff that it will support them in their work.
Author's summary: ATO supports staff after court criticizes investigative misconduct.