DPP v Thanawong [2024] VCC 1917 — Offender’s Partner & Five GST Refunds — Barrister AI
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DPP v Thanawong
[2024] VCC 1917
County Court of Victoria
Good law / bad law (Silk subscription)
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Interrogate
Catchwords
+13 more
Recklessly dealing with money or property being proceeds of
indictable crime of a value of $100,000 or more
Offender’s partner
assisted her to lodge nine fraudulent business activity statements via MyGov
Case Details
Citation
[2024] VCC 1917
Court
VCC
Jurisdiction
Victoria
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[2024] VCC 1917
5 authorities it relies on
2008
2011
2014
2017
2020
2024
Relies on
5
2012
Van Eeden v R
NSWCCA 18
2012
Ihemeje v R
NSWCCA 269
2008
Du Randt v R
NSWCCA 121
and 2 more after sign-in
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