Tax-fraud case returns to court [newspaper article]
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Amy Steele, accused of dealing with proceeds of crime, has appeared in court for the the first time. On July, 11, detectives attended a business, Carter's Tax Advisory in Penrith, where she was arrested. Steele and local accountant Ben Carter were taken to St Marys Police Station, where the pair were charged over offending that allegedly took place between July 2021 and July 2023.
Source:
Western Weekender (Microfilm), Friday, 04 August 2023, p. 21
Language:
English
Article length:
Less than 1/2 page
Index terms:
Tax fraud -- Carter's Tax Advisory - Amy Steele - Ben Carter - Penrith Local Court (NSW) - Raptor Squad - St Marys Police Station - Proceeds of crime
BRN:
458314