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$1m tax fraud case 'unclear'

www.abc.net.au
[ABC Online] - Map: ACT. A Canberra public servant accused of defrauding the Australian Taxation Office of around $1 million has asked for a stay on all charges against him. Rishi Khandelwal, 29, has pleaded not guilty to more than 300 charges. He is alleged to have

Public servant accused of multiple tax fraud

www.abc.net.au
[ABC Online] - Rishi Khandelwal, 29, is accused of filing 304 false tax returns between and for Indonesian university students who had studied in Australia. It is alleged that for the majority of the returns Khandelwal made up fake jobs and incomes for each

Students 'never met' tax fraud accused | The Canberra Timeswww.canberratimes.com.au › News › Latest News

www.canberratimes.com.au
Rishi Khandelwal, 29, is facing more than 300 charges for using the identities of Indonesian university students to file hundreds of fake tax returns to the ...

'Greedy' public servant who embezzled $500,000 from the tax office ...www.brisbanetimes.com.au › national › act

www.brisbanetimes.com.au
Aug 15, · Rishi Khandelwal, 33, will serve his four-year jail term in the community under an intensive …ctions order after a magistrate found he ...
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