6
Total Mentions
6
Documents
31
Connected Entities
Organization referenced in documents
EFTA00267982
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
EFTA00267985
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
EFTA00269283
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
EFTA00267988
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
EFTA00267991
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
EFTA00262811_sub_001 - EFTA00262811_100
Confirmed as Money laundering through Government Departments and altering documents to resulting Fraudulent activity and falsified debts involving BAS Statements and Government funding an ICAC, Corruption Commissioner into the falsified allegations against Fraser Ellis, MP, Kadina in 2021, alleging Misuse of
Kadina
OrganizationEntity referenced in documents

Georgina Chapman
PersonEnglish fashion designer and actress
Cynthia Pearce
PersonPerson referenced in documents
Chentelle Defoe
PersonPerson referenced in documents
Misuse of Government
OrganizationOrganization referenced in documents
Jacqueline Pearce
PersonPerson referenced in documents
JC INNOVATIONS
OrganizationOrganization referenced in documents
Port Pirie
LocationCity in South Australia
Steven Marshall
PersonPerson referenced in documents
Government and Police
OrganizationOrganization referenced in documents
Legal Case File File 2
OrganizationOrganization referenced in documents
Multiple Intellectual Property Theft
OrganizationOrganization referenced in documents
SA Govemment
OrganizationOrganization referenced in documents
Pearce
PersonSurname reference - likely Jacqueline Pearce or David Pearce
Reece Kershaw
PersonPerson referenced in documents
Crime Command
PersonName reference in documents
Christopher Steele
PersonFormer British intelligence officer
Intellectual Property Lawyer
OrganizationOrganization referenced in documents
Jemma Salvemini
PersonPerson referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019