DPP v Ammouchi

[2020] VCC 341

County Court of Victoria

Built by Barristers,
For Australian Law.

1. Two charges of dishonestly causing a loss or risk of loss to the Commonwealth
1. Paying ‘off the books’ wages without remitting tax to the ATO
1. Total loss and/or risk of loss to the ATO of $2,944,683 over a 34-month period
1. Personally derived $329,238

Citation[2020] VCC 341

CourtVCC

JurisdictionVictoria

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