FOUND: Dev menon | Mind Blowing Facts

$105m fraud trial won't be probed for juror misconduct

The son of an ex-deputy tax commissioner and two others involved in tax fraud will not be able to examine potential juror misconduct at their nine-month trial.

AAP · Nov 18, 2024

Juror misconduct probe flagged for mammoth fraud trial

The son of an ex-deputy tax commissioner and a lawyer jailed over a $105 million fraud have called for an investigation into jury issues during their trial.

AAP · Oct 3, 2024

Plutus lawyer jailed nine years for 'biggest tax fraud'

Dev Menon told his Plutus Payroll co-conspirators there was "no question" about the size of their tax fraud, "definitely" the biggest in Australia's history.

AAP · Jul 4, 2023

Plutus fraudsters led lavish lives: Crown

Adam Cranston and others are accused of using the $105 million Plutus Payroll tax fraud conspiracy to fund lavish lifestyles of fast cars, planes and property.

AAP · May 3, 2022

Secret phone taps of ATO deputy commissioner's son — discussing alleged multi-million-dollar tax fraud — played in court

A man accused of orchestrating an alleged $105 million tax fraud told his alleged co-conspirator it would be "bigger than Ben Hur" if the scheme was uncovered, tapped phone calls played in court reveal.

ABC News · Apr 27, 2022

Plutus Payroll tax fraud trial kicks off

A trial over the alleged $105 million Plutus Payroll conspiracy has commenced with a jury hearing the scheme was described as the "Ben Hur" of tax fraud.

AAP · Apr 26, 2022