Former Assistant Tax Commissioner Nick Petroulias Charged with Multiple Fraud Offences
Former assistant tax commissioner Nick Petroulias and two others have been charged with fraud offences linked to corrupt property dealings involving the Awabakal Local Aboriginal Land Council. The…
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An alias and a dead man's name: Former ATO executive charged with fraud
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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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