Prosecutions/ Bankruptcy Act/ Adam Toma / Mark Findlay/ Veronique Ingram / Matthew Osborne

Following is some of the false statistics submitted to th Annual Report of ITSA or the AFSA.

This is because the cock Mathew Osborne and senior Management are fucking over the Bankruptcy Act and not referring Fraud >>>>>>>>>>>>>

In 2011-12, 215 briefs of evidence were forwarded to the CDPP. This figure represents a 22% decrease on the number of briefs that were submitted in 2010-11. Of the briefs submitted, 83% were accepted for further action and five were rejected due to there being insufficient evidence to support a prosecution.
Reasons for the CDPP not accepting matters included a lack of evidence, public interest factors, or the accused absconding and not able to be located. The majority of the matters rejected were due to circumstances beyond the control of ITSA.
In total, the CDPP actioned 248 ITSA prosecution briefs, which includes a portion of the briefs referred to the CDPP in 2010-11. The streamlining of referral procedures and brief of evidence formats has enabled ITSA to maintain a high level of prosecution action.
During 2011-12, 152 offenders were prosecuted and found guilty in relation to 261 offences, compared to 238 offenders being prosecuted for 285 offences in 2010-11.
The most common offences leading to a finding of guilt are bankrupts who:

• fail to complete and file their Statement of Affairs with the Official Receiver
• conceal or remove property
• make false declarations
• leave Australia without the consent in writing of their trustee.

Prosecutions were recorded in every state and territory in 2011-12. The dollar value of allegations reported to ITSA during the year was over $67.73 million. This compares with $17.48 million reported in 2010-11. The large increase in the value of fraud assessed in 2011-12 is predominantly due to a referral received involving $36 million in alleged real estate fraud. Some of the more significant offences that were prosecuted in 2011-12 are discussed on page 44.