We don't know whether the most recent response to this request contains information or not – if you are Paul Echo please sign in and let everyone know.

Tax evasion Enquiry updates-Statistical

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

This request has an unknown status. We're waiting for Paul Echo to read a recent response and update the status.

From: Paul Echo

Delivered

Dear Australian Taxation Office,

I am looking for the below information, this is related to previous Freedom of Information Reference 1-JU60SIW.
Background information:
The Tax Evasion Referral Centre (TERC) figures for 2018-19 financial year:
x 66,079 tip-offs received in 18/19 FY.
x All tip-offs were assessed by the Tax Evasion Referral Centre.
x 29% of tip-offs resulted in no referral to business lines (breakdown below).
x 71% of tip-offs were referred to business lines for further review and investigation.

Information that I need as part of my FOI request:

1) What is the minimum information in the online form, which you need for the review and investigation.
2) Why are not updating website form and provide * mandatory information , so that online tip off form can be submitted.
3) 71% - Need to find out the type of Tip off- Cash in hand related, Salary related
4) 71%- Percentage of individuals (x%)and Business (y%)
5) Business (y%)- what is percentage of Trade Related business (Plumbers electricals , small retailers and restaurants)
6) Number of Audits carried out by ATO 2018-19 related to Tax Evasion (Cash in hand related)

Please do not say , we cannot access the information and with advanced data analysis (ATO already mastered in), this is only few minutes worth of data extraction.

Yours faithfully,

Paul Echo

Link to this

From: FOI
Australian Taxation Office


Attachment Ack.pdf
29K Download View as HTML


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

show quoted sections

Link to this

From: FOI
Australian Taxation Office


Attachment Notice.pdf
168K Download View as HTML


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

show quoted sections

Link to this

We don't know whether the most recent response to this request contains information or not – if you are Paul Echo please sign in and let everyone know.

Things to do with this request

Anyone:
Australian Taxation Office only: