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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
t • Port Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pink • Jennifer Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - C
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
nt • Port Pine Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pink • Jennifer Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - C
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
nt • ort Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pink • Jennifer Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - C
Entities connected to both Australian Tax Office and Nancy Pisani - Pisani Accountancy - Port Pink
Kadina
ORGANIZATIONJacqueline Pearce
PERSONAustin Macauley Publishers
ORGANIZATION
Queensland
LOCATIONPort Pirie
LOCATIONGovernment and Police Sources
ORGANIZATIONUtilities
ORGANIZATIONOPTUS
ORGANIZATION
Telstra
ORGANIZATIONMultiple Intellectual Property Theft
ORGANIZATIONLeong
PERSON
Georgina Chapman
PERSONAdelaide University
ORGANIZATIONServices SA
ORGANIZATIONOrganised Crime
ORGANIZATION
Bill Gates
PERSONJulia Gillard
PERSON
Robert Gates
PERSONBill Gates - Microsoft
PERSON
Samantha Power
PERSON