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Round one to Petroulias

Article Abstract:

The legal case against the former first assistant tax commissioner, Nick Petroulias on charges of defrauding the Commonwealth by using his position to gain favorable tax rulings for the tax schemes of his business associates, is discussed.

Author: Laurence, Michael
Publisher: B R W Media
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2005
Australia, Abuse of administrative power, Supervisors (Local government)

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Petroulias: the players assemble

Article Abstract:

The case of former first assistant tax commissioner Nick Petroulias is discussed. He faces three charges, including taking tax office documents without authority.

Author: Laurence, Michael
Publisher: B R W Media
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2000
White collar crimes, White collar crime

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A victory for Petroulias

Article Abstract:

The New South Wales Supreme Court has dropped the fraud charges against Nick Petroulias, former first assistant tax commiccioner.

Author: Laurence, Michael
Publisher: B R W Media
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2003
Police Protection, Fraud, New South Wales

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Subjects list: Company legal issue, Cases, Petroulias, Nick
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