R v Petroulias

[2005] NSWCCA 75; (2005) 62 NSWLR 663; 152 A Crim R 244

Supreme Court of New South Wales - Court of Criminal Appeal

Australia - New South Wales

11th March, 2005

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Anglo American Investments Pty Ltd v Commissioner of Taxation	[2021] FCA 1253	Federal Court of Australia	Australia - Commonwealth	14 Oct 2021	AustLII
Tootle v R	[2017] NSWCCA 328	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	26 Oct 2017	AustLII
Petroulias v R	[2014] NSWCCA 108	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	26 Jun 2014	AustLII
Giourtalis v R	[2013] NSWCCA 216	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	25 Sep 2013	AustLII
R v Tasich (No 2)	[2012] NSWDC 262	District Court of New South Wales	Australia - New South Wales	4 Dec 2012	AustLII
Calleija v R	[2012] NSWCCA 37; 223 A Crim R 391	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	22 Mar 2012	AustLII
R v P, Ga	[2010] SASCFC 81	Supreme Court of South Australia - Full Court	Australia - South Australia	23 Dec 2010	AustLII
R v Milne (No 1)	[2010] NSWSC 932; (2010) 260 FLR 166	Supreme Court of New South Wales	Australia - New South Wales	19 Aug 2010	AustLII
Burnard v R	[2009] NSWCCA 5; 193 A Crim R 23	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	10 Feb 2009	AustLII
Burrell v R	[2008] HCA 34; (2008) 238 CLR 218; (2008) 248 ALR 428; (2008) 82 ALJR 1221; (2008) 186 A Crim R 354	High Court of Australia	Australia - Commonwealth	31 Jul 2008	AustLII
R v Petroulias (No 30)	[2007] NSWSC 1119; (2007) 214 FLR 311	Supreme Court of New South Wales	Australia - New South Wales	8 Oct 2007	AustLII
R v JS	[2007] NSWCCA 272; 230 FLR 276; (2007) 175 A Crim R 108	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	10 Sep 2007	AustLII
R (Cth) v Petroulias (No 28)	[2007] NSWSC 879	Supreme Court of New South Wales	Australia - New South Wales	9 Aug 2007	AustLII
Petroulias v R	[2007] HCATrans 92	High Court of Australia	Australia - Commonwealth	2 Mar 2007	AustLII
R v Selim	[2007] NSWSC 154	Supreme Court of New South Wales	Australia - New South Wales	2 Mar 2007	AustLII
R (Cth) v Petroulias (No 10)	[2007] NSWSC 532	Supreme Court of New South Wales	Australia - New South Wales	1 Mar 2007	AustLII
R v Petroulias (No 8)	[2007] NSWSC 82; (2007) 175 A Crim R 417	Supreme Court of New South Wales	Australia - New South Wales	15 Feb 2007	AustLII
R v Petroulias (No 1)	[2006] NSWSC 788; (2006) 217 FLR 242; 177 A Crim R 153	Supreme Court of New South Wales	Australia - New South Wales	8 Aug 2006	AustLII
Sood v R	[2006] NSWCCA 114; 201 FLR 119; 165 A Crim R 453	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	12 Apr 2006	AustLII
Wharton v R	[2005] HCATrans 888; 60 ATR 581	High Court of Australia	Australia - Commonwealth	26 Oct 2005	AustLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Recent Criminal Cases"	[2005] NSWBarAssocNews 8	Chapple, Keith	Australia	circa 2005	AustLII

Legislation Cited

Legislation Name	Provision
Crimes Act 1914 (Cth)
Evidence Act 1995 (Cth)	s80, s130, s137, s138, s174
Income Tax Assessment Act 1936 (Cth)
Taxation Administration Act 1953 (Cth)
Crimes Act 1900 (NSW)	s327
Justices Act 1902 (NSW)	s41, s104, s109, s110

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Pridecraft Pty Ltd v FCT	[2004] FCAFC 339; (2004) 213 ALR 450; (2004) 58 ATR 210	Federal Court of Australia	Australia - Commonwealth	23 Dec 2004	AustLII
Subramaniam v R	[2004] HCA 51; (2004) 211 ALR 1; (2004) 79 ALJR 116	High Court of Australia	Australia - Commonwealth	10 Nov 2004	AustLII
Petroulias v Wills	[2004] NSWSC 739; 56 ATR 608	Supreme Court of New South Wales	Australia - New South Wales	16 Aug 2004	AustLII
Spotlight Stores Pty Ltd v FCT	[2004] FCA 650; (2004) 55 ATR 745	Federal Court of Australia	Australia - Commonwealth	25 May 2004	AustLII
Wills v Petroulias	[2003] NSWCA 390	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	22 Dec 2003	AustLII
Walstern Pty Ltd v Commissioner of Taxation	[2003] FCA 1428; (2003) 138 FCR 1; (2003) 54 ATR 423; [2003] ATC 5,076	Federal Court of Australia	Australia - Commonwealth	8 Dec 2003	AustLII
Wills v Petroulias	[2003] NSWCA 286; 204 ALR 162; (2003) 58 NSWLR 598; 54 ATR 529	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Oct 2003	AustLII
Macleod v R	[2003] HCA 24; (2003) 214 CLR 230; (2003) 197 ALR 333; (2003) 77 ALJR 1047; (2003) 140 A Crim R 343; (2003) 24 Leg Rep C1; (2003) 21 ACLC 1601	High Court of Australia	Australia - Commonwealth	7 May 2003	AustLII
Petroulias v Wills	[2003] NSWSC 106; 138 A Crim R 182	Supreme Court of New South Wales	Australia - New South Wales	3 Mar 2003	AustLII
Essenbourne Pty Ltd v Commissioner of Taxation	[2002] FCA 1577; (2002) 51 ATR 629	Federal Court of Australia	Australia - Commonwealth	17 Dec 2002	AustLII
Petroulias v Wills	[2002] NSWSC 1190; 174 FLR 258; 51 ATR 564	Supreme Court of New South Wales	Australia - New South Wales	16 Dec 2002	AustLII
Makita (Australia) Pty Ltd v Sprowles	[2001] NSWCA 305; (2001) 52 NSWLR 705; (2001) 25 NSWCCR 218	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Sep 2001	AustLII
Vetter v Lake Macquarie City Council	[2001] HCA 12; 202 CLR 439; (2001) 178 ALR 1; (2001) 75 ALJR 578; 32 MVR 289	High Court of Australia	Australia - Commonwealth	circa 2001	AustLII
Peters v R	[1998] HCA 7; (1998) 192 CLR 493; (1998) 151 ALR 51; (1998) 72 ALJR 517; (1998) 96 A Crim R 250; (1998) 38 ATR 142; [1998] 3 Leg Rep C1	High Court of Australia	Australia - Commonwealth	2 Feb 1998	AustLII
R v Cassell	(1998) 45 NSWLR 325		Australia - New South Wales	circa 1998	LexisNexis AU
(1993) 7 Sasr 373	(1993) 7 SASR 373	Supreme Court of South Australia	Australia - South Australia	circa 1993	Legal Online / Westlaw
Wai Yu-tsang v R	[1992] 1 AC 269; [1991] 4 All ER 664		United Kingdom	circa 1992	LexisNexis / Westlaw
R v l	[1991] HCA 48; (1991) 174 CLR 379; [1991] FLC 92-266; 103 ALR 577; 15 Fam LR 122; 66 ALJR 36	High Court of Australia	Australia - Commonwealth	3 Dec 1991	AustLII
R v R	[1991] UKHL 12; [1992] 1 AC 599; [1991] 2 All ER 257; [1991] 2 WLR 1065; (1991) 155 JP 373; (1991) 93 Cr App R 1; [1991] Crim LR 475; [1992] Fam Law 108; (1991) 155 JPN 752	House of Lords	United Kingdom	23 Oct 1991	BAILII
Jago v District Court (NSW)	[1989] HCA 46; (1989) 168 CLR 23; (1989) 87 ALR 577; 41 A Crim R 307; (1989) 63 ALJR 640; (1989) 168 CLE 23	High Court of Australia	Australia - Commonwealth	12 Oct 1989	AustLII
Ahern v R	[1988] HCA 39; (1988) 165 CLR 87; 80 ALR 161; (1988) 62 ALJR 440; 34 A Crim R 175	High Court of Australia	Australia - Commonwealth	18 Aug 1988	AustLII
R v Kastratovic	(1985) 42 SASR 59; (1985) 19 A Crim R 28	Supreme Court of South Australia	Australia - South Australia	circa 1985	Legal Online / Westlaw
R v Terry	[1984] AC 374; [1984] 1 All ER 65; [1984] 2 WLR 23		United Kingdom	circa 1984	LexisNexis / Westlaw
DPP v Withers (Ian Douglas)	[1975] AC 842; [1974] 3 All ER 984; [1975] Crim LR 95; (1974) 60 Cr App R 85; [1974] 3 WLR 751		United Kingdom	circa 1975	LexisNexis / Westlaw
[1974] QB 414	[1974] QB 414		United Kingdom	circa 1974	LexisNexis / Westlaw
Board of Trade v Owen	[1957] AC 602; [1957] 1 All ER 411; (1957) 41 Cr App R 11; [1957] 2 WLR 351; 121 JP 177		United Kingdom	circa 1957	LexisNexis / Westlaw
Lustre Hosiery Ltd v York	(1935) 54 CLR 314		Australia - Commonwealth	circa 1935	Legal Online / Westlaw
R v Bassey	(1931) 22 Cr App R 160		United Kingdom	circa 1931	LexisNexis

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