Accountant charged over bankruptcy fraud advice

A Perth tax agent is among a trio charged with allegedly concealing and disposing of a property worth more than $500,000 before a bankruptcy, with possible jail time looming.

by Shared by Accountants Daily | 5 May, 2021

An investigation by the Australian Financial Security Authority (AFSA) alleges that Sean Mauk and Sally Mauk, as well as their accountant Charles Roborg-Sondergaard, worked together to conceal or transfer funds that should have been available to creditors in Mr Mauk’s bankruptcy estate.