Case law
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Division and case type: CriminalCriminal Appeal
…He also said that documents relating to IOUs were not produced in court and the bank statements were not attached to the audit report.…
…PW.l said that he conducted audit check relying on 3 main records receipts for the period in question, the bank statements and paying in slips.…
Division and case type: CriminalCriminal Appeal
…He also said that documents relating to IOUs were not produced in court and the bank statements were not attached to the audit report.…
…PW.l said that he conducted audit check relying on 3 main records receipts for the period in question, the bank statements and paying in slips.…
Division and case type: CivilCivil Appeal
…Even the bank statements she produced were for the period after the accident.…
Division and case type: CivilCivil Appeal
…The course of dealing on the bank statements illustrated day to day borrowing by the taxpayer on a fluctuating basis, payments in and payments out. Mr Shields supported the commissioner.…