Australia's #1 for Law

Join 150,000 Australians every month. Ask a question, respond to a question and better understand the law today!

QLD Centrelink - How Long Do Fraud Investigations Take?

Discussion in 'Criminal Law Forum' started by Kidspriorityalways, 31 August 2015.

  1. Kidspriorityalways

    Kidspriorityalways Well-Known Member

    Joined:
    31 August 2015
    Messages:
    18
    Likes Received:
    0
    Hi, does anyone know how long Centrelink takes to conduct their investigations into alleged fraud and then how long before the DPP prosecute?

    Thanks
     
  2. rebeccag

    rebeccag Well-Known Member

    Joined:
    8 April 2014
    Messages:
    147
    Likes Received:
    35
    Stop hovering to collapse... Click to collapse... Hover to expand... Click to expand...
  3. inyasha

    inyasha Member

    Joined:
    16 July 2017
    Messages:
    1
    Likes Received:
    0
    Hi just a question how and if the ato and centerlink could catch a pair of cheats he works cash in hand and pays no tax has been for the last 8 years they have lived together for all most 14 years they have 2 kids one 6 other is 2 all the bills are in her name and she is claiming single parenting payment single for the too kids he is on about $1800 a week building sheds has a abn no. and writes invoices for the jobs I have reported them to the ato and centerlink his address is put at his step fathers house but lives with her but they don't really get seen together all so he some times gets checks or direct deposited in to his bank account for some of his jobs pisses me off I work hard and pay my taxs but will they just keep getting away with it his work ute is registered in her name to he has fines with state debt he gives her cash for the bills she does $70 to $80 of shopping ever night so if they cant see the money he is giving to her how would they catch them out ?
     
Loading...

Share This Page

Loading...
gt;