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VIC Evidence Checklist for Criminal Activity of Director?

Discussion in 'Debt and Bankruptcy Law Forum' started by AIUH, 29 June 2015.

  1. AIUH

    AIUH Member

    17 March 2015
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    The company I am working for has strong omens of doing Phoenix trading, Is there any evidence checklist the employees could refer to to catch the criminal activity of the director?

    BTW, it seems the accountant in charge is highly involved in the activity and we can not get any bank invoice, receipt, balance sheet or letter from ATO?

    What kind of evidence is still strong enough from an outsider perspective?
  2. Amanda E

    Amanda E Well-Known Member

    9 April 2014
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    How are you going with your employer?

    It might be worth raising with ASIC (see: if there is criminal activity by the director of the company, but it might also be worth making sure that you're receiving/you receive your employment entitlements (that might mean a call to the Fair Work Ombudsman, or the ATO if it relates to tax and superannuation) and don't get involved in any criminal activity!
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