ICAC finds former tax man Nick Petroulias engaged in corrupt conduct

·

The Independent Commission Against Corruption (ICAC) has found former assistant tax commissioner Nick Petroulias engaged in corrupt conduct by masterminding bogus property deals to sell off more than $12 million worth of Aboriginal land near Newcastle.

According to The Sydney Morning Herald, the corruption watchdog found Petroulias stole the identity of a dead person to conceal his involvement in the transactions.

The ICAC also made corruption findings against two directors of the Awabakal Local Aboriginal Land Council, Debbie Dates and Richard Green, and Petroulias’ long time partner, Despina Bakis.

The ICAC recommended the Director of Public Prosecutions should consider charging Petroulias and Bakis with fraud, aiding and abetting misconduct in public office and conspiracy to defraud.

It also recommended potential charges against Petroulias for corruptly receiving commissions and Bakis with aiding and abetting the receiving of those commissions.

The ICAC first announced the public inquiry in March 2018, six months after a special investigation by the Newcastle Herald shone a spotlight on the intricate web of property dealings.

FULL STORY: The Sydney Morning Herald.

Advertisement

Share:

KEEP UP TO DATE WITH TGH

By subscribing you accept our Terms of Service and Privacy Policy.

Advertisement

Latest News

Cousins Danielle and Vicki Vlahos battle over $800K loans and fashion label

Two cousins, Danielle and Vicki Vlahos, who founded the $7 million fashion label Portia & Scarlett, are embroiled in a legal battle.

David Catsoulis promotes new $477m mining venture amidst past failures

David Catsoulis, a twice-bankrupt mining promoter, is once again pursuing a new venture, despite past failures.

Sarantis Parissos faces victim impact statements over hit-and-run and police car theft

A female police officer who was dragged along the ground in a horrific hit-and-run has expressed doubts about continuing her career.

Basil Zempilas faces Labor’s attacks in WA election race

Basil Zempilas, a prominent television figure and Lord Mayor of Perth, has become a central target in the WA election campaign.

Jon Adgemis settles debts and plans venue relaunches

Sydney pub mogul Jon Adgemis has paid $400,000 to creditors as part of a deal to settle debts from his former hospitality empire, PHG.

You May Also Like

Emanuel George Kallinicos OAM: A life devoted to Queensland’s Greek Community

Emanuel George Kallinicos was recognised in the Australia Day Honours List 2023 for his contribution to the Greek Orthodox Community in QLD.

Greek pilot given honour of ‘best pilot of NATO’ for third year running

Greek pilots continue to shine in the eyes of their fellow NATO colleagues with a Greek pilot being named the "best pilot of NATO" for 2020.

Greek father and son Lazaros and Leontios Stefanidis make Paralympic history

Lazarus and Leontios Stefanidis will mark their Paralympic debut as the current competition’s only father and son duo.