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Business / Tax avoidance / Government / Australian Transaction Reports and Analysis Centre / Tax haven / Tax evasion / Australian Taxation Office / Australian Crime Commission / Tax / Finance / Taxation in Australia / Public economics


08 JuneQueensland company directors receive 6 ½ years for tax fraud Joint Media Release with ACC
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Document Date: 2010-06-10 05:11:48

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File Size: 80,52 KB

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City

Victoria / Perth / Brisbane / /

Company

Phone Directories Company Pty Ltd / /

Country

Australia / /

Currency

USD / /

/

Event

Judicial Event / /

Facility

Queensland Supreme Court / Supreme Court of Victoria / /

Holiday

Commonwealth Day / /

IndustryTerm

law-abiding taxpayers / media enquiries / /

NaturalFeature

Gold Coast / /

Organization

Queensland Supreme Court / Australian Government / Australian Federal Police / Australian Transaction Reports and Analysis Centre / Australian Securities and Investments Commission / Australian Crime Commission / Commonwealth / Attorney-General’s Department / Australian Taxation Office / /

Person

John Lawler / Paul John Gregory / Daniel Aran Stoten / Adam John Hargraves / Trevor Neil Thomson / /

/

Position

Governor / solicitor / Chief Executive Officer / Commissioner / Director of Public Prosecutions / gov. au / accountant / /

ProvinceOrState

Queensland / /

SocialTag