Tax spies: Where was tax commissioner Michael Carmody while Nick Petroulias ran a 'grubby' network of informers?
Article Abstract:
Questions arising from revelations about Nick Petroulias's intelligence-gathering operations for the Australian Taxation Office are considered.
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2000
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Petroulias v. Carmody (and the A$300 cigars)
Article Abstract:
Tax commissioner Michael Carmody is alleged to have been responsible for the promotion of Nick Petroulias, who has been charged with fraud, to a senior position in Australia's Taxation Office, but he has denied the charge.
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2000
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The fall of the tax office's golden boy
Article Abstract:
Issues are discussed concerning the fraud investigation by Australian police of the affairs of Nick Petroulias, former assistant tax commissioner who planned to open the Ambry Private Bank in April 2000.
Publication Name: Business Review Weekly
Subject: Business, general
ISSN: 0727-758X
Year: 2000
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