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Melbourne accountant sentenced over $135k GST fraud

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Ian Read David Brandi Brandi Co Melbourne County Court On Melbourne County Court Tax Practitioners Board

Fraudulent rebate claims fuel 10 more years in jail for SA man

Date Time Fraudulent rebate claims fuel 10 more years in jail for SA man A South Australian man has been sentenced to an additional 10 years in jail at the District Court of South Australia after being found guilty of obtaining a financial advantage by deception. Mr Reginald Roberts wrongly obtained more than $3.8 million of taxpayer money by creating fake transport businesses and lodging false rebate claims for fuel. The 10 years’ imprisonment is in addition to an existing drug offence. T...
Ian Read Reginald Roberts Energy Grants Credit Scheme Phillip Williams Pty Ltd Inter Link Freight Services District Court

$40 million in illegal tobacco seized from QLD Toowoomba region

This is a joint media release between the Australian Taxation Office and Queensland Police. The Australian Taxation Office (ATO) executed a warrant earlier this week in Linthorpe, Queensland, seizing 25 tonnes of illicit tobacco. We joined forces with Queensland Police to uncover 10 acres of mature tobacco with an estimated excise value of almost $40 million. The ATO is responsible for detecting, investigating and prosecuting those who domestically grow or manufacture illicit tobacco product...
Ian Read Queensland Police Australian Taxation Office Commissioner Ian Read Illicit Tobacco Taskforce Queensland Police

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Illegal $40m tobacco-growing operation found west of Brisbane

Illegal $40m tobacco-growing operation found west of Brisbane We’re sorry, this service is currently unavailable. Please try again later. Dismiss Save Normal text size Advertisement Queensland Police and the Australian Tax Office have uncovered 10 acres of illegal tobacco – an estimated 25 tonnes – with a value of almost $40 million. The discovery was made in Linthorpe, about 135 kilometres west of Brisbane and located within the Toowoomba region, when police and ATO officers sea...
Ian Read Commissioner Ian Read ஈயந் ரெட் ஆணையர் ஈயந் ரெட்

Isle of Wight musician launches new solo project

Isle of Wight musician launches new solo project Simon Holmes has used his time during Lockdown to reflect and develop some fresh new songs Ex-Mumbo Jumbo and Jimmy’s Big Fish frontman, Simon Holmes, has used his time during Lockdown to reflect and develop some fresh new songs – with a handful of catchy and melodic tunes now ready to release. Simon first found the love for music back at Solent Middle School and joined Mr Fessey’s guitar club. He asked for a drum kit for Christmas and ...
Tom Stroud Ian Read Jim Bearwish Nick Coler Gabriella Cilmi Simon Holmes

U.S. Department of Health and Human Services – NBC 5 Dallas-Fort Worth

JUDGE Nov 6, 2019 A federal judge on Wednesday struck down a new rule, not yet in effect, that allowed health care providers to refuse participation in abortions and other services on moral or religious grounds. U.S. District Judge Paul A. Engelmayer in New York said he was tossing out the rule in its entirety. The decision came after 19 states, the District of... texas Oct 17, 2019
United States New York Fort Worth El Salvador Alex Azar Michael Caputo
Source: nbcdfw.com

$84 million worth of illegal tobacco destroyed in police blitz

The crops had a total potential street value of more than $36 million. Later that day, ATO officers and Victoria Police located another 29 acres of crops in Beverford, destroying 183 tonnes of tobacco plants and 140kg of processed tobacco bales, worth more than $36.3 million in total. The following day, authorities attended a third property, in Vinifera, and destroyed 60.7 tonnes of illegal tobacco, worth $12 million. ATO Assistant Commissioner Ian Read said it was "one of the biggest weeks dis...
New South Wales Ian Read Australian Taxation Office Australian Border Force Victoria Police Commissioner Ian Read

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