The laying of tax evasion charges approximately two years after the Minister first reassessed the taxpayer for the taxation years in question was reasonable given that "evidence needed to make a tax assessment is not of the same high standard required for criminal prosecution", and the fact that investigation continued up to the time of the laying of the charges.
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d7 import status
Drupal 7 entity type
Node
Drupal 7 entity ID
331924
Extra import data
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