Category: Commonwealth Offences

10 Years in Prison for Multi-Million Dollar Tax Fraud


By Sonia Hickey and Ugur Nedim A 12-year investigation has culminated in the sentencing of a businessman behind what has been described as Australia’s biggest tax fraud. The NSW Supreme Court has sentenced Gold Coast businessman Michael Issakidis to a full term of ten years in prison, with a minimum term of 7 and a ...

Police Get Extra Powers and Courts Close for Commonwealth Games


By Sonia Hickey and Ugur Nedim It has been reported that case-activity at Queensland’s second busiest courthouse will be significantly reduced during the Commonwealth Games in April, due to traffic and congestion expected on the Gold Coast. Courtrooms shut down Between April 3 and 15, only two courts will operate from a total of ten ...

12 Reasons to Choose Sydney Criminal Lawyers


Being charged with a criminal offence can be nerve-wracking. You may be unfamiliar with the process, unsure of the best way forward and concerned about the outcome. But whether you are charged with a less-serious matter such as drug possession, drink driving or common assault, or accused of something as serious as commercial drug supply, complex ...

Can Police Demand the Password to My Phone or Computer?


By Paul Gregoire and Ugur Nedim Many will recall last year’s battle between the United States Justice Department and technology giant Apple, whereby the former spent millions of dollars trying to force the latter to unlock the IPhone of a gunman allegedly involved in the San Bernadino terrorist attack. The Justice Department felt the need ...

Centrelink’s Release of Critic’s Personal Information May Be a Crime


A prominent barrister believes the federal human services minister or one of his staff may have committed a crime by releasing a Centrelink client’s personal information. Robert Richter QC was commissioned by the federal Labor party to provide advice on whether releasing the tax and relationship details of a recipient who was critical of Centrelink’s ...

Less Cash for Centrelink Recipients: Government Hails Debit Card Trial a Success


By Sonia Hickey and Ugur Nedim The federal government has declared its twelve-month trial of ‘cashless’ welfare cards a huge success, after an evaluation found it has contributed to a reduction in alcohol consumption and gambling in rural communities. The government is so pleased with the results that it has announced an extension of the ...

Bogus Books Delivered to Sydney Mosques Defame Uyghur Leader


Two weeks ago, boxes containing hundreds of copies of a book defaming the character of exiled Uyghur leader Rebiya Kadeer were mysteriously dropped off out the front of several Sydney mosques. The incident seems to be an attempt to discredit the renowned activist’s reputation amongst her local supporters – most Uyghurs being Muslims. A total ...

Criminal laws “lead almost to a ‘brain explosion’”, says Supreme Court Judge


Victorian Supreme Court Judge Mark Weinberg has seen a great deal in his 50 years as a lawyer, including the criminal law’s “shift from common law to statute, and in some cases, to codification”. In his speech to the Victorian Law Foundation’s annual Law Oration on 21 July 2016, Weinberg argues that parliaments have enacted ...

KickAss Torrents Kicked Out of the Market


The man behind a popular file-sharing site is the subject of criminal charges in the US for copyright infringement and money laundering. 30-year-old Ukrainian, Artem Vaulin, is alleged to be the mastermind behind Kickass Torrents or ‘KAT’. Vaulin has been arrested in Poland, accused of distributing over $US1 billion worth of illegally copied content. “In ...

If You Owe Money to Centrelink, Don’t Try to Leave Australia


The Department of Immigration and Border Patrol will soon team up with Centrelink to stop people from leaving the country if they have family assistance or social security debts. The Crackdown Under new legislation, government agencies will work together to enforce Departure Prohibition Orders (DPOs) on anyone owing a debt to Centrelink, according to reports ...