Gordon Nuttall Released

From the Courier Mail

Onus Of Proof Is Rarely Reversed

Leading Queensland criminal practice lawyer Bill Potts said secret commissions were one of the most difficult crimes to detect and prosecute.

However, it was one of the few charges under the criminal code that contained a reverse onus of proof. Continue reading Gordon Nuttall Released

Finks Bikie Ordered To Hand Over $50k

November 17th, 2009

FINKS bikie Sacha Kahled Nachouki has been ordered to hand over a $50,000 cash surety to the court before he was allowed bail on charges of fraud and extortion.

The 37-year-old Paradise Point man is facing charges of extortion, fraud and failing to answer questions at an Australian Crime Commission hearing.

Mr Nachouki was charged over threatening a man at Surfers Paradise and attempting to dishonestly obtain $280,000 from the man. Continue reading Finks Bikie Ordered To Hand Over $50k