Tax evasion accusations resurface throughout Kalgoorlie gold theft trial

Tax evasion accusations resurface throughout Kalgoorlie gold theft trial

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The Australian info Decade-old claims versus WA mining businessowner Peter Bartlett over a $50 million tax evasion case have resurfaced in the trial of 5 individuals implicated of stealing gold-bearing ore from his business.   Key points:Five individuals are on trial in the Kalgoorlie District Court over the declared theft of gold-bearing orePolice declare 8,465 tonnes of gold-bearing ore with an approximated worth of $1.17 million was stolenThe ore was processed at the Greenfields Mill, about 3km east of the Coolgardie town siteThe court heard that Mr Bartlett was charged in 2011 and dealtwith trial in 2013 and 2014 for tax evasion alongwith his late company partner Ron Sayers, however was not foundedguilty, although the set paid back $40 million to the Australian Taxation Office. Mr Bartlett hasactually been offering proof versus the previous basic supervisor of his business, Patrick Rhyan Keogh, 42, who has pleaded not guilty in the Kalgoorlie District Court to taking as a servant, amongst other charges. Mr Keogh and his 4 co-accused apparently took 8,465 tonnes of gold ore from Greenfields Mill, owned by Mr Bartlett’s FMR Investments, inbetween December 2018 and January2019 The gold ore had an approximated worth of $1.17 million, based on gold rates at the time. Allegations resurfaceMr Keogh’s attorney Seamus Rafferty presented the historical tax evasion accusations throughout his cross-examination, throughout which Mr Bartlett was likewise questioned about transferring up to 120 kgs of gold bars inbetween his Perth home and the Greenfields Mill on the back seat of Mr Keogh’s carsandtruck. Mr Rafferty informed the court the tax charges were ceased however stated Mr Bartlett might be charged onceagain if additional proof was exposed, which he recommended was “very demanding” and had “weighed upon you greatly”. “You understood the tax evasion charges might come back?” Mr Rafferty asked. “No. It neverever wentinto my mind,” Mr Bartlett reacted. Mr Rafferty asked Mr Bartlett if he had informed Mr Keogh in discussion that he might not stepin in his case duetothefactthat cops had him “still on the hook”. Patrick Keogh worked for FMR Investments from 2009 to 2020.(ABC Goldfields: Jarrod Lucas)”Stop it, no. That’s outrageous,” Mr Bartlett stated. “Did you state, ‘They assailed me and I had to safeguard myself’?” Mr Rafferty asked. “That’s inaccurate,” Mr Bartlett reacted. The court has formerly heard Mr Keogh shared a “mentor and protégé” relationship with Mr Bartlett, who stays a business director after establishing FMR Investments. Mr Keogh’s defence declares that his previous manager talented him the gold-bearing ore as a “reward” for carrying the gold bars. ‘Deliberate lie’ on stand allegedAfter taking the witness stand on Monday, Mr Bartlett atfirst offered proof that on at least 3 events Mr Keogh had fulfilled with him and “begged” him to modification his authorities declaration, while offering to pay back the cash. But under cross-examina
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