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The offence of conspiracy to defraud the Commonwealth - Criminal Law

Its a trial with all the hallmarks of a great blockbuster movie. Two siblings, Adam and Lauren Cranston, whose father is the former deputy commissioner of the Australian Taxation Office (ATO), along with lawyer Dev Menon and referrer Jay Onley, are on trial after pleading not guilty to being involved in scheme that defrauded the Commonwealth of more than $105 million between March 2014 and May 2017. Over a dozen charged More than a dozen people were charged in relation to the alleged tax fra...
Daniel Hausmann Michael Cranston Daniel Hausman Paul Oleary Daniel Rostankovski Devyn Hammond
Source: mondaq.com

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