Sydney couple accused of scamming creditors and tax office

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Sydney,Formwork Subcontractor,Scam

A husband and wife associated with a Sydney formwork subcontractor, and who once owned a $14 million trophy home, are facing allegations they were part of a scheme that scammed creditors and the tax office of millions of dollars.

A husband and wife associated with a Sydney formwork subcontractor , and who once owned a $14 million trophy home, are facing allegations they were part of a scheme that scammed creditors and the tax office of millions of dollars. Eastside Formwork liquidators are suing Dane and Connie Stojic for almost $9 million, including more than $6.5 million owed to the Australian Taxation Office, after accusing them of insolvent trading, uncommercial payments and breaching director duties.

Connie Stojic’s five-bedroom, five-bathroom home in Maroubra sold for a record-breaking $14 million in 2021. Eastside joins a string of building subcontractors, most doing formwork in NSW, that have been accused of outbidding competitors by Dane Stojic has been associated for more than a decade with a series of businesses that have collapsed owing PAYG tax. While denying any wrongdoing, he told liquidator examinations that he was advised about how to grow the Eastside business by a man who was later charged with tax fraud in a separate matte

Sydney Formwork Subcontractor Scam Creditors Tax Office Allegations

 

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