An alias and a dead man's name: Former ATO executive charged with fraud
Former assistant tax commissioner Nick Petroulias has been charged with multiple fraud offences, accused of obtaining financial advantage by deception and using false documents.
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Former Assistant Tax Commissioner Nick Petroulias Charged with Multiple Fraud Offences
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Sham sale and a dead director: The $1m fraud case against ex-tax official Nick Petroulias
Former assistant tax commissioner Nick Petroulias and his partner, lawyer Despina Bakis, have been hit with a series of fraud charges.
Sham sale and a dead director: The $1m fraud case against ex-tax official Nick Petroulias
Former assistant tax commissioner Nick Petroulias and his partner, lawyer Despina Bakis, have been hit with a series of fraud charges.
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