Sham sale and a dead director: The $1m fraud case against ex-tax official Nick Petroulias
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Source: The Age
Published: 2026-07-14 19:30 UTC+10:00
Section: National
Factuality Score: 100
Opinion Category: Neutral
Topics: Economy & Finance, Law & Courts, Tax & Budget, Fraud & Corruption, Business & Economy, Crime & Justice
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Snippet:
Former assistant tax commissioner Nick Petroulias and his partner, lawyer Despina Bakis, have been hit with fraud charges for obtaining a financial advantage by deception and falsifying documents.
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