The Law on Making a False Declaration
Former One Nation Senator Rod Culleton has been referred to police over allegations he made a false declaration in his candidacy nomination for the upcoming federal election. The Australian Electoral Commission (AEC) has specifically requested that police investigate whether Mr...
Should University Cheats Face Prison Time?
Federal education minister Dan Tehan has proposed tough new criminal laws which would see students who submit exams and assignments written by others, as well as those who receive fees to write material which they know will be submitted in...
Company Director Accused of Multi-Million Dollar Fraud
A former director of cruise ship company Cruise & Maritime Voyages has been charged with multiple fraud offences arising from allegations she transferred a total of $2.4 million from a company bank account into her personal accounts without authorisation. 62-year...
Former NAB Executive Charged with Fraud
Former National Australia Bank executive Rosemary Rogers has been arrested and charged for her alleged role in an alleged $40 million dollar fraud against the brank. The charges Ms Rogers, the former chief of staff to ex-NAB CEO Andrew Thorburn...
The Law on Making False Complaints to Police in New South Wales
It is criminal offence in New South Wales to make false accusations with the intention of having them investigated by police. The offences against false reports are contained in the Crimes Act 1900 (NSW). Section 547B of the Act is...
Woman Charged for Paying Bribes to NAB Executive
Police are working their way through materials which, they suspect, may implicate former NAB Chief Executive Andrew Thorburn’s Chief of Staff, Rosemary Rogers, in a scheme involving millions of dollars in fraudulent payments to the owner of a service company....
The Offence of Fraud in New South Wales
A 43-year old tour operator from Illawarra has been sentenced in Downing Centre Local Court after pleading guilty to five counts of fraud under section 192E of the Crimes Act 1900 (NSW). Tony Petrovski admitted making 82 unauthorised transactions totalling...
The Panama Papers: A Lesson in Tax Avoidance
An Oxfam report released on 20 January revealed that last year 26 billionaires owned the same amount of wealth as the poorest 3.8 billion people around the globe. This was down from 43 individuals the year before. And this extreme wealth...
Government Breaks Promise to Crackdown on Tax Avoidance by Multi-Nationals
The federal government has broken a promise to establish a public register of overseas shell companies owned by companies operating in Australia. The proposal was intended to assist in the detection and prosecution of illegal activities such as tax evasion...
Royal Commission Denounces Top NAB Executives
Right before the Conclusion of Volume 1 of his recently released final report, sole banking royal commissioner Kenneth Hayne QC took special aim at the National Australia Bank and specifically made scathing comments about its chief executive Andrew Thorburn and...
