Devious divorce tactics
I work as a divorce lawyer in Australia.
I once saw a divorcing husband who hid $10 million by making an overpayment to the tax office.
Auditors thought it was a tax payment and processed it — you know, business as usual.
Six months later it was refunded — meaning he got the money back plus base interest rate.
He actually made money on his divorce.
I can’t believe it worked, it was so slimy and devious. He never faced any penalization for doing this.
Don’t try to pull this off nowadays, though.
Auditors have since caught on to this scheme, and you most definitely could face penalties or even jail time.
| Syidd
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