Did you not see the tax bill I posted that Craig owes? There is no "statute of limitations" on that. Regardless, I'm not talking about a court case, I'm talking about an investigation case.
You apparently didn't read the link I posted: there is no statute of limitations for pursuing tax fraud in Australia. You just imagineered yet another conspiracy without anything of substance to back it. What is your source for your information on statutes of limitations? Whatever it is, it contradicts guidelines published by the ATO.
Read it again:
The law allows the Commissioner of Taxation to assess tax outside of the usual time limits where the Commissioner has formed an opinion that a taxpayer's behaviour amounts to fraud or evasion.
Then, do better research.
did you not read it
its not a court order.
its a tax BILL letter from the ATO showing after investigating(auditing) the amount thats owed.
the ATO did not at the point of that june letter take craig to court. but because the company didnt pay up by september. the ATO were about to start a court case against craig. but he had already fled to the UK and the police raid found an empty australian house.
meaning no court case. meaning now he is out of the australian jurisdiction they have to wait for an oppertunity to grab him and then make a case.
that time is running out.
however like i said. not paying a tax bill is a civil thing with civil limitations
but the lying about the valuation(fake tulip trust) to get australian tax grants. that is criminal fraud.
and craig can get real prison time for the fraud.
craigs plan this year is to atleast outpace the civil case.
because he is definetely losing the criminal case
ill explain it as if your 5
craig got ira on his side. he hoped a dumb judge would believe ira/craig had valuable tulip trust. and then say so on court filings. and then ira/craig would then suddenly say they will do a private settlement
to avoid craig actually having to pay out millions on record(because he doesnt have it)
..
but they know by faking the validation of the trust by dumb judge means craig has to repay millions in tax if this case is closed this year.
..
so the main game this year is to outpace the tax bill civil limitations. by getting ira to keep asking small limited open questions. to keep the case alive
..
though the judge is not dumb and has asked for actual proof of validity of the trust in the form of signed messages. private key proof.
this has slightly worked in craigs favour because now he can play back and fourth for a few more months.
however if a judge rules this year that craig has no proof of trust value. then craig is screwed both in civil and criminal.
however ira is not playing the judge/community side of proving craig is a fraud. ira is playing craigs game that craig does have value.. because.... ira and craig are working together
..
keep this thought in mind
why is ira constantly acting like the tulip trust is legit. where everyone else knows its fake
answer: because ira is on craigs side and only playing frenemy
a real honest person would call out the fraud and say the craig deceived his brother and want compensation for the deceit.. but no ira is playing craigs game of pretending tulip had value.