Plutus raid uncovers PAYG ex-fraudster

Raided Plutus accountancy has staffer with PAYG form

The Parramatta accounting firm raided last month as part of the alleged multi-million dollar Plutus Payroll fraud boasts a staff member intimately acquainted with the consequences visited upon accountants who pinch the taxman’s PAYG. Scahill & Co’s business development manager Darren Kallen, 51 (pictured) was formerly known as Darren Allen Kay, (pictured below) one-time registered auditor and partner at Baulkam Hills district accounting firm Fleming Moynihan &…

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How FTI trumped Hall Chadwick for Yabulu

FTI Consulting might have first been contacted about a VA appointment to Queensland Nickel Pty Ltd (QN) on Sunday January 3 but according to reports in The Australian newspaper, rival firm Hall Chadwick had a team on the ground at QN’s Yabulu nickel refinery in Townsville the following day. The report, published on Thursday January 7, put Hall Chadwick’s Richard Albarran, Jovandeep Singh, Mathew Badcock, and Brent Kijurina at…