Craig Wright: ATO papers allege self-claimed bitcoin ‘creator’ doctored documents

Self-claimed bitcoin inventor Craig Wright allegedly made more than $3 million in false research and development tax claims for his technology companies before leaving Australia in 2015.

The ATO documents shed some light on why the agency raided Dr Wright’s former home on Sydney’s North Shore in December 2015.The papers were buried among thousands submitted to a US lawsuit between Dr Wright and Ira Kleiman, the brother of a deceased business partner, David Kleiman. All three firms are now defunct and were wound up by the ATO in 2017. While Dr Wright denies the ATO allegations, a spokeswoman for him said the wind up of the companies was not contested at the time.

“ acknowledges your questions, which, you should be aware, contain a series of false and defamatory statements,” the PR spokeswoman said in a statement. “For your understanding, there is no criminal investigation on Dr Wright or the companies in Australia.”asked Dr Wright’s spokeswoman in September 2023 to explain an email sent by an ATO investigator on June 21, 2018, to Kleiman’s lawyers which noted she was “currently conducting a criminal investigation relating to Craig Steven WRIGHT”.

Australia Latest News, Australia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Bitcoin: Australian Craig Wright did not invent bitcoin and is not Satoshi Nakamoto, UK judge rulesIn a surprise snap verdict, an English judge said Wright was not bitcoin creator Satoshi Nakamoto, potentially ending almost a decade of fevered speculation.
Source: FinancialReview - 🏆 2. / 90 Read more »

Singtel slugged in $895m ATO lossThe Tax Office has secured a transfer pricing win against the parent company of telco giant Optus.
Source: FinancialReview - 🏆 2. / 90 Read more »

ATO auditor Wenfeng Wei gets 30 months jail for accepting bribesThe Australian Taxation Office auditor took bribes to cut personal and business tax debts by millions of dollars over six years.
Source: FinancialReview - 🏆 2. / 90 Read more »

Former ATO employee sentenced to five years in prison for accepting bribesThe Tax Office worker is the first person to be prosecuted after a National Anti-Corruption Commission investigation.
Source: brisbanetimes - 🏆 13. / 67 Read more »

‘Seven screws in my head’: Australian Tyler Wright breathes easier after ‘life-changing’ procedureChampion surfer was ‘semi-suffocating’ due to small airway but is now in good shape to compete at the Paris Olympics event in Tahiti
Source: GuardianAus - 🏆 1. / 98 Read more »

Craig Tiley and the $2 billion fight to control world tennisThe Tennis Australia boss is locked in a battle with ATP chairman Andrea Gaudenzi over the sport’s direction, after a UK report revealed Saudi Arabia had made a take-it-or-leave-it $2 billion offer to merge the men’s and women’s tours.
Source: smh - 🏆 6. / 80 Read more »