The prosecutor alleged the proceeds of the tax fraud had been spent on objects together with an condominium on the Gold Coast and a number of vehicles.
Arthur Alex is additional accused of coping with cash between October 2018 and March 2020, earlier than he’s stated to have joined the conspiracies, and being reckless as to it being proceeds of crime. The prosecutor stated this included cash credited to the 26-year-old’s Commonwealth Checking account.
Gordon McAndrew (left) leaves courtroom throughout his trial at Darlinghurst.Credit score: Wolter Peeters
The jury was performed an excerpt of a cellphone name between two of the alleged conspirators, Bryers and McAndrew, on March 4, 2020.
That very same day ANZ Financial institution acquired a garnishee letter from the ATO about an organization with an excellent tax debt of $4,040,552. The financial institution was required to deduct what it might and pay the ATO, O’Donnell stated.
“When this garnishee discover was issued to the ANZ, that account had $117,000 in it,” he stated.
Within the name, Bryers is heard saying “unsuccessful, which implies they’ve garnished it”, that he “knew this was going to f—ing occur” and “all as a result of we couldn’t do it the f—ing proper approach we wished to do it”.
Bryers stated they had been “$117,000 down” and “The cash’s gone”, in response to the decision.
He stated one of many males had “wished to take it to the nth diploma, we’ve obtained it to the nth diploma”.
“The excellent news is $117,000 is nothing to the PAYG that ought to have been paid. Which, in the meanwhile, can be a number of million,” he stated.
Loading
“The one excellent news is that on an eight-month interval, you’ve solely needed to pay $117,000 in PAYG.”
O’Donnell stated Bryers was additionally captured on a name two days earlier to a special man, throughout which the pair mentioned sure corporations being deemed “employers” accountable for wages and PAYG funds, in order that tax money owed could possibly be attributed to these entities earlier than Bryers “liquidates them”.
The prosecutor’s handle has been estimated to run for 4 days, whereas the accused every have their very own defence barristers on the trial earlier than Justice Desmond Fagan.
