Gold Coast property developer, Mr Kevin Barnard has been sentenced at the Southport District Court for fraudulently obtaining $147,763 in GST refunds. Mr.
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Melbourne accountant sentenced over $135k GST fraud accountantsdaily.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountantsdaily.com.au Daily Mail and Mail on Sunday newspapers.
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Fraudulent rebate claims fuel 10 more years in jail for SA man
A South Australian man has been sentenced to an additional 10 years in jail at the District Court of South Australia after being found guilty of obtaining a financial advantage by deception. Mr Reginald Roberts wrongly obtained more than $3.8 million of taxpayer money by creating fake transport businesses and lodging false rebate claims for fuel. The 10 years’ imprisonment is in addition to an existing drug offence. The total jailtime for the combined offences is 20 years and six months with a non-parole period of 14 years.
Between 2002 and 2006, Mr Roberts, who already operated trucking businesses in South Australia, created three additional companies – Double R Logistics, Inter Link Freight Services, and Phillip Williams Pty Ltd. He used false identities and lodged 75 fraudulent claims for more than 20 million litres of fuel, with no evidence that it was ever purchased or used under the Diesel an