1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00264892
he Australian Taxation Office of Superannuation Funds - Grant Brodie Fraudulent Activity - Creating debts * * First event of Fraudulent activity in Australian Taxation Department - Creating Fraudulent debts through Altering BAS Statements - 2012 J Monequic, Fashion Design Business, Port Pirie - $6000,00 debt - James O'Halloran 4 Second event - 2
No connected entities