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Fraud Case Shakes Aboriginal Land Council | Sydney News
Description
Former assistant tax commissioner Nick Petroulias is facing multiple fraud charges tied to a four-year ICAC investigation exposing a web of deception involving fake documents, falsified board minutes, and a secret property scheme with his then-partner Despina Bakis and former land council deputy chair Richard Green. Operation Skyline uncovered how they orchestrated fake deals with a shell company controlled by Petroulias, siphoning over a million dollars through 63 bank accounts — even using a dead man’s identity to fake corporate credentials. Green allegedly pocketed a Mercedes and heavy machinery. All three are set to appear in court July 23rd.
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