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 - 2012 cancelling GSTeclaiming not carrying on an enterprise following Audit and subm

billing Balances. Until the year of 2012, the period when in first became aware of unusual events occurring I was in the process of establishing a Fashion Design Business J Monequic, and previous to this business development I was in the process of another business development 2006 - 2012 Medical Business Plan and M.