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lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
pher McGinley resulting in EFTA00267069 Police Officers Involved : • • - Port Pine Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim Port Pirie Police Department - Attended scene - Falsified statements, Illegal a
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
her McGinley resulting in EFTA00267449 Police Officers Involved : • • - Port Pirie Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim - Port Pirie Police Department - Attended scene - Falsified statements, Illegal
lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi
topher McGinley resulting in EFTA00267690 Police Officers Involved : • - Port Pirie Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim • Port Pirie Police Department - Attended scene - Falsified statements, Illega
Entities connected to both Australian Tax Office and Ille al
Kadina
ORGANIZATIONJacqueline Pearce
PERSONPort Pirie
LOCATIONOPTUS
ORGANIZATION
Telstra
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Queensland
LOCATIONAustin Macauley Publishers
ORGANIZATIONUtilities
ORGANIZATIONMultiple Intellectual Property Theft
ORGANIZATIONLeong
PERSON
Georgina Chapman
PERSONAdelaide University
ORGANIZATIONServices SA
ORGANIZATIONBill Gates - Microsoft
PERSON
Bill Gates
PERSONJulia Gillard
PERSONOrganised Crime
ORGANIZATION
Commonwealth
ORGANIZATION
Sydney
LOCATION