Hany Mina, Logic Accountants & Tax Professionals Pty Ltd's sole director and guiding spirit, had first been investigated by the ATO in 2011 until being referred to the Tax Practitioners Board in 2019.
Hany Mina, Logic Accountants & Tax Professionals Pty Ltd's sole director and guiding spirit, had first been investigated by the ATO in 2011 until being referred to the Tax Practitioners Board in 2019.
He had consistently avoided paying his tax debts, resulting in the ATO issuing garnish wages notifications to his bank to recover the money.
About 2010 and 2019, Logic Accountants lodged 75 of its own BAS late, though Mr Mina missed lodging 27 BAS by their deadlines around 2010 and 2018.
In 2009, the ATO audited 625 of his 646 clients, requiring revisions to their tax returns due to wrongly completed spouse offset modifications and work-related expenditures.
He also tried to realize that Logic Accountants met its responsibilities under employer superannuation guarantee and PAYG withholding.
Mr Mina argued before the Administrative Appeals Tribunal that his indiscretions were caused by a "extraordinary constellation of personal causes," including the dissolution of his marriage, worries about his children's welfare, his father's death, and his deteriorating health and wellbeing.
Despite Mr Mina's claims, AAT member Dominique Grigg found no connection between his situation and his behaviour, mainly how he could organize and lodge clients' tax returns and BAS on time over the course.
Mr Mina continued to lack understanding of the necessary nexus for work-related expense claims, as well as the need to validate the claims, according to Ms Grigg.
Mr Mina stated that he does not influence whether a client has lied and that he has no authority to check a client's orders, according to Ms Grigg.
Mr Mina dismissed the idea that it was a mistake on the part of the tax agent. Mr Mina also denies responsibility for the erroneous ITRs (income tax returns) he filed on behalf of his clients."
Ms Grigg affirmed the TPB's decision to deregister and ban Mr Mina for two years, stating that tax agents must comply with personal tax obligations as a top priority.
"While such an infraction can seem minor to the untrained eye, a licenced tax agent is held to a higher standard," Ms Grigg explained.
"How about every taxpayer agreed that being a little late was okay, or that waiting for the ATO to send reminders and letters of the request was permissible? What a drag on the ATO's finances and the Australian economies that would have been.
"The tribunal considers Mr Mina's dismissive attitude toward meeting deadlines in connection to his tax obligations troubling, disrespectful of the Australian public, and cavalier."
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