Friday, June 08, 2007

 

Max Reid Jailed


Three sentenced for multi-million dollar tax fraud


In a Media Release today the Australian Tax Office said that one of Australia’s largest GST fraud cases
was finalised today with three South Australians sentenced to a total of 12 years jail for tax fraud of $6.8 million.
Maxwell John Reid, 62 and Edna Reid, 48 of Adelaide and Graham Ernest Dasborough, 75 of
Port Augusta, were found guilty of a total of 66 fraud-related charges.
Appearing in the District Court of South Australia, Maxwell Reid was sentenced to 7 years, 4
months for 66 counts, Edna Reid was sentenced to 2 years for 63 counts, and Graham
Dasborough was sentenced to 20 months for 21 counts.
The court heard that between 2001 and 2002, Reid, a former opal miner in Coober Pedy, and
his two associates submitted 69 fraudulent activity statements claiming refunds on behalf of 30
registered businesses.
The majority of the refund claims related to the fictitious trading of rough and uncut opals
between the businesses.
Over $4 million in refunds were paid, however Tax Office checks identified the fraud and
further refunds of $2.8 million were stopped before they were issued.
A joint investigation by the Tax Office and Australian Federal Police followed and Reid and
his associates were arrested and charged.
Tax Commissioner Michael D’Ascenzo said the sentences are an important reminder that tax
fraud carries serious penalties.
"People who commit tax fraud are disadvantaging the community and the majority of
Australians who do the right thing and pay their fair share of tax.
"That’s why I am committed to ensuring that those who defraud the tax system are detected
and dealt with firmly," Mr D’Ascenzo said.
Before being eligible for parole Maxwell Reid will serve 5 years.
Edna Reid was released on a good behaviour bond of three years and Graham Dasborough was
also released on a good behaviour bond of two years and six months.

Comments:
Looking for Sex Partner in Davao City? Visit Here!
 
hi.. just dropping by here... have a nice day! http://kantahanan.blogspot.com
 
This comment has been removed by a blog administrator.
 
hi... just dropping by!
http://www.fileafro.com
http://mobileandetc.blogspot.com
 
This comment has been removed by a blog administrator.
 
Hi...Just droppin' by... If you are looking for ways to market your blog, I may help you in some way that I can. Visit Me Here! i will be glad to help you!
 
thanks,this is my site
http://kaminyoon.blogspot.com/.. be a follower..more wedding ideas!
 
http://loveumuch143.blogspot.com/..learn how to love more deeper...be a follower..thanks..
 
Malaysia & Singapore & brunei best on the internet blogshop for wholesale & supply korean accessories, earrings, earstuds, choker, rings, bracelet, hair & bracelet accessories.
Offer 35 % wholesale rebate. Ship Worldwide
Look into my weblog ... curso de unas de gel
 
magnificent points altogether, you simply received a logo new reader.
What may you suggest in regards to your publish that you
just made some days in the past? Any certain?
Here is my site ; replica Pro beats headphones by dre
 
Hi there! Do you know if they make any plugins to help with Search Engine Optimization?
I'm trying to get my blog to rank for some targeted keywords but I'm not seeing very
good success. If you know of any please share. Kudos!
Feel free to visit my web site ; Superyacht booking ecommerce specialist
 
thanks for interesting post... i really enjoy to visit this site :)
obat kanker kelenjar getah bening
 
Fantastic website you have here but I was wondering if you knew
of any forums that cover the same topics discussed in this article?
I'd really like to be a part of online community where I can get feedback from other experienced individuals that share the same interest. If you have any suggestions, please let me know. Cheers!

Review my website - bmi charts
 
I could not sexcam imagine this being overlooked as a gay-bashing passage to show that gays are" inferior" to heterosexuals,
and that was the measure of his success in.

My weblog cam sex
 
I do trust all of the ideas you've introduced to your post. They're really convincing
and will definitely work. Still, the posts are too short for newbies.
Could you please extend them a bit from next time?
Thanks for the post.

Here is my blog post; coconut oil For Hair
 
If some one wishes to be updated with hottest technologies then he must be visit this website
and be up to date daily.

Feel free to visit my webpage permanent hair straightening
 
Hey there just wanted to give you a brief heads up and let you know a few of the images aren't loading correctly. I'm not sure why but I think its a linking issue.
I've tried it in two different internet browsers and both show the same results.

My webpage - card sharing how to
 
Post a Comment

<< Home

This page is powered by Blogger. Isn't yours?