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vity 1993-2021 prior to the SA Govemment funding an ICAC investigation into the activities of Fraser Ellis, MP , Kadina alleging his involvement in Misuse of Government funds and Tax evasion / involvement in illegal activity - Documented evidence in the constructed legal case files proving his innocence and who the
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00267983 The completed constructed legal cas
vity 1993-2021 prior to the SA Govemment funding an ICAC investigation into the activities of Fraser Ellis, MP , Kadina alleging his involvement in Misuse of Government funds and Tax evasion / involvement in illegal activity - Documented evidence in the constructed legal case files proving his innocence and who the
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00267986 The completed constructed legal cas
ity 1993-2021 prior to the SA Government funding an ICAC investigation into the activities of Fraser Ellis, MP , Kadina alleging his involvement in Misuse of Government funds and Tax evasion / involvement in illegal activity - Documented evidence in the constructed legal case files proving his innocence and who the
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00269284 The completed constructed legal cas
vity 1993-2021 prior to the SA Govemment funding an ICAC investigation into the activities of Fraser Ellis, MP , Kadina alleging his involvement in Misuse of Government funds and Tax evasion / involvement in illegal activity - Documented evidence in the constructed legal case files proving his innocence and who the
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00267989 The completed constructed legal cas
vity 1993-2021 prior to the SA Govemment funding an ICAC investigation into the activities of Fraser Ellis, MP , Kadina alleging his involvement in Misuse of Government funds and Tax evasion / involvement in illegal activity - Documented evidence in the constructed legal case files proving his innocence and who the
suse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS Statements in Australian tax Office resulting in created Fraudulent debts, missing funds and denied rebates EFTA00267992 The completed constructed legal cas
Entities connected to both Misuse of Government and BAS Statements
Kadina
ORGANIZATION
Georgina Chapman
PERSONGovernment and Police
ORGANIZATIONCynthia Pearce
PERSONChentelle Defoe
PERSONJC INNOVATIONS
ORGANIZATIONLegal Case File File 2
ORGANIZATIONJacqueline Pearce
PERSONPort Pirie
LOCATIONSteven Marshall
PERSONMultiple Intellectual Property Theft
ORGANIZATIONSA Govemment
ORGANIZATIONPearce
PERSONCrime Command
PERSON
Paul Ryan
PERSONNigel Ryan
PERSONMichael Phelan
PERSONReece Kershaw
PERSONJulia Gillard
PERSON
Jeffrey Epstein
PERSON