Reply To: Revenue NSW need info to support nomination

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#21445
Kam H
Participant

Technically, the burden of proof is on the one making the claim. No one is required to incriminate or assist a Claimant in any way.

If they still keep knocking back a nomination, then too bad so sad for them.

There is a statute of limitations which requires court proceedings for such offences to be commenced within a year of the offence date. If it’s beyond that, there’s no way for them to pursue a fine.