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R v Moussa [2019] VCC 1891 — Early Plea Of Guilty — Barrister AI

R v Moussa

[2019] VCC 1891

County Court of Victoria

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Interrogate

Catchwords

1. Dishonestly causing a loss or risk of loss to the Commonwealth
1. Early plea of guilty
1. Risk of loss to the ATO of $1 million
1. Paying ‘off the books’ wages without remitting tax to the ATO

Case Details

Citation[2019] VCC 1891

CourtVCC

JurisdictionVictoria

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The full text is available to signed-in members, including the 4 later cases that cite this judgment.

Cited by4

2020DPP v MillaVCC 546
2020R v GeorgiouVCC 502
2020R v KaramVCC 496
2020DPP v AmmouchiVCC 341

Relies on5

2014Caldwell & Caldwell v The QueenVSCA 274
2011Muldrock v The QueenHCA 39
2011Romero v The QueenVSCA 45
2002R v BuxVSCA 126
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