Sydney

Fraud case against billionaire businessman Keith Robert Johnson 40,000 pages long, court heard

Courts have heard that the proceedings against the mining tech giants accused of stealing the Australian tax office for more than $ 38.5 million are tens of thousands of pages long.

Keith Robert Johnson, 74, was charged with two charges of fraudulent federal charges and 13 charges of financial gain from the deception, following an investigation led by the Australian Federal Police.

The founder of Maptek is said to have avoided paying income tax for 15 years because he did not disclose foreign trust assets in his income tax return between 1999 and 2013.

Each crime can be sentenced to up to 10 years in prison.

Camera iconBillionaire businessman Keith Robert Johnson, 74, has appeared in the Adelaide Magistrates’ Court on charges of tax evasion of $ 38 million. NCA NewsWire / David Mariuz credit: News Corp Australia

A court that appeared in the Adelaide Magistrates’ Court on Thursday heard that the prosecution was preparing a 40,000-page long trial briefing.

Due to its size, prosecutor Amelia McCormick claimed it was a “complex issue” and demanded at least eight weeks to provide the document to the defense.

“This is a huge problem,” she said.

“We will provide it electronically.

“There was some discussion with my friend (counsel) about how long I needed to see the overview.”

Chris Handsin said he hopes the defense will ask the court “substantially more time” to read the briefing after the next hearing.

Justice of the Peace Brett Dixon agreed to give the lawyer additional time and set up two future court hearings.

Defendant has not yet entered his petition, but is expected to do so with his appearance early next year.

Adelaide coat
Camera iconThe court on Thursday heard that the proceeding against Dr. Johnson was 40,000 pages long. NCA NewsWire / Emma Brasier credit: News Corp Australia

Dr. Johnson founded Maptek in 1981. The company provides mining with 3D modeling, spatial analysis, and design technology.

When the accused was indicted in June, AFP followed a complex investigation involving joint cooperation and involvement with foreign law enforcement agencies in Jersey’s Baliwick, the United States, the United Kingdom and the British Virgin Islands. I confirmed that.

Fraud case against billionaire businessman Keith Robert Johnson 40,000 pages long, court heard

Source link Fraud case against billionaire businessman Keith Robert Johnson 40,000 pages long, court heard

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