Petroulias on trial

Article Abstract:

An update on the progress in the criminal case filed against Nick Petroulias, former first assistant tax commissioner is presented. It may be recalled that Petroulias is charged with misuse of his position for obtaining favorable private tax rulings. The tax fraud case is presently being heard in the Supreme Court of New South Wales.

New South Wales, New South Wales, Australia. Supreme Court

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Taxed, tainted and in turmoil

Article Abstract:

The investigation into the conduct of Former First Assistant Tax Commissioner Nick Petroulias is likely to have a detrimental effect on the Australian tax office and some senior officials. Petroulias has been charged with defrauding the Commonwealth.

Tax consultants, Fraud, Fraud investigation

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Carmody in the dock

Article Abstract:

The evidences of Australian commissioner of taxation Michael Carmody on private tax rulings fraud of Nick Petroulias are examined.

Australia, Public affairs, Taxes, Ethics, Beliefs, opinions and attitudes, Ethical aspects, Tax policy, Carmody, Michael

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