Cargos
Charge 1 – Conspiracy to Defraud the Commonwealth,Charge 1 – Conspiracy to Defraud the Commonwealth Charge 2 – Conspiracy to Defraud the Commonwealth Charge 3 – Knowingly Concerned in the Defrauding of the Commonwealth Charge 4 – Conspiracy to Defraud Charge 5 – Dishonestly Obtain a Gain from the Commonwealth Charge 6 – Conspiracy to Defraud Charge 7 – Dishonestly Obtain a Gain from the Commonwealth Charge 8 – Money Laundering AUD100,000 or more
Charge 2 – Conspiracy to Defraud
Charge 3 – Money Laundering AUD 1,000,000 or more
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