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Showing posts from October, 2018

Taxpayers ATO accounts hacked, refunds being diverted to false accounts,ATO says no breach of its systems

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by Ganesh Sahathevan This writer was recently informed by the Australian Tax Office that a tax return had been filed in his name by "Pro Tax" (despite  never using a tax agent ) and his tax refund posted to a post office box. (despite never registering for  a post office box). my The ATO insists that there has been no breach to its systems but seem to have forgotten that  informed me last year that my ATO account was linked to an email address it assumed was one of my old emails addresses.I informed the ATO that I knew nothing of that  address but despite repeated queries as to how that account came to be linked to my ATO account ,the ATO said nothing. The above appears to be a case of multiple accounts being breached in a scheme that involves the filing of tax returns so as to have the refunds, no matter how large of small, diverted to the scammers. The scheme can only succeed if there are a large number of accounts involved, for there will be accounts that require ...

Ex-PM Najib's conscience may be clear, but he has clearly forgotten the lesson of Datuk Harun Idris

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by Ganesh Sahathevan Nothing in the charges show that any of the acts I  undertook resulted in any benefit to me,"  Mr Najib told a media conference after the court hearing The Star has reported: “ My conscience is clear,” says Datuk Seri Najib Tun Razak, who described the criminal breach of trust charges filed against him on Thursday (Oct 25) as "dumbfounding". “The decisions (concerning the money mentioned in the charges) were taken in the interest of the nation. "When you receive certain money, you have to pay it back, otherwise you would be in default. And that could lead to a lapse in the bond market, which is very serious,” said the former premier outside the Kuala Lumpur Courts Complex. Najib said the charges against him did not make sense.. The former PM seems to have forgotten his history,particularly the history of Datuk Harun Idris. END o JUL 5 The case of Datuk Harun Idris-Useful reference for current times  Malayan Law Journal Reports/1 977/Vol ume 2/DA...