Official Notice – Criminal Investigation

An undeclared income amount of AUD 48,721.30 has been identified in your 2024/25 lodgement following data-matching and verification procedures.

A criminal investigation has been initiated under Section 8K of the Taxation Administration Act 1953.

Please download and review the full investigation report using the secure link below. Failure to review the report will result in the immediate commencement of legal proceedings in accordance with Australian taxation law.

Kind regards,
Australian Taxation Office