Prosecution Statistics for 2022-23
During 2022-23 financial year, we received over 2192 new referrals from 50 referring agencies, this includes 40 Commonwealth investigative agencies and 10 state and territory agencies.
The following tables set out details of prosecutions we conducted in 2022-2023.
Statutory Function Statistics for 2023-2024
Discontinuance of a prosecution following commitment to trial or the filing of an indictment
After an accused has been committed for trial, the question sometimes arises whether the prosecution should continue. This can arise as a result of an application made by the accused or on the CDPP’s own initiative.
Director of Courtenay House sentenced to 11 years’ imprisonment for running Australia’s largest Ponzi scheme
Tony Iervasi ran a trading business called ‘Courtenay Trading’ based in Bondi Junction NSW, in which clients deposited funds for the purported purpose of investing in foreign exchange and futures trading. From its inception, the trading business was a Ponzi scheme. Mr Iervasi defrauded about 585 investors, who invested over $180 million for the purpose of trading those funds.
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Director of Courtenay House sentenced to 11 years’ imprisonment for running Australia’s largest Ponzi scheme
On 2 September 2024, Tony Iervasi was sentenced in the New South Wales Supreme Court to 11 years’ imprisonment with a non-parole period of seven years. This followed a plea of guilty to four counts of engaging in dishonest conduct in relation to a financial product or financial service and one count of carrying on an unlicensed financial services business, contrary to ss 1041G and 911A of the Corporations Act 2001 (Cth) (Corporations Act) respectively.
Melbourne woman sentenced to four years imprisonment for dishonestly obtaining almost $600,000 in GST refunds
Ms Tahra Wyntjes lodged 27 false Business Activity Statements (BAS) with the ATO, overstating the total sales, GST on sales and GST on purchases purportedly made for her cleaning business. On 16 October 2024, Ms Wyntjes was sentenced to four years’ imprisonment, with a non-parole period of two years and four months. She was also ordered to pay $599,349 in reparations to the Commissioner of Taxation.
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Melbourne woman sentenced to four years imprisonment for dishonestly obtaining almost $600,000 in GST refunds
On 3 November 2021, Ms Tahra Wyntjes registered herself as a sole trader for a business purportedly providing cleaning services. Between 17 November 2021 and 11 March 2022, she lodged 27 false Business Activity Statements (BAS) with the ATO, comprising eight original BAS and 19 amended BAS lodgements. In the BAS, she overstated the total sales, GST on sales and GST on purchases purportedly made for her cleaning business. Ms Wyntjes did not carry on any business activity and had no business income or expenses throughout the period of offending.
Office of the Director of Public Prosecutions (Cth) Annual Report 2023-24
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Annual Report 2023 – 2024
The HTML version of the Annual Report 2023–24 can be viewed on the Transparency Portal. You can also download a PDF version of the Annual Report 2023-24 below.
| Attachment | Size |
|---|---|
| Annual Report 2023 – 2024 | 4.3 MB |
Office of the Director of Public Prosecutions (Cth) 2023-24 Annual Report
The Office of the Director of Public Prosecutions (Cth) 2023-24 Annual Report was tabled in Parliament on 31 October 2024.
The report highlights our achievements, performance and financial position for the past year. A PDF version of the Annual Report is also available.
2024 APS Employee Census CDPP Highlights Report
The Australian Public Service Commission (APSC) tracks the views of APS employees about leadership, engagement, wellbeing and performance management.
The CDPP's APS Employee Census Highlights Report is made publicly available in PDF and Excel formats.
| Attachment | Size |
|---|---|
| CDPP Highlights Report.pdf | 1.35 MB |
| CDPP Accessible Highlights Report.xlsx | 44.79 KB |
| CDPP Census Action Plan 2024-25.pdf | 455.48 KB |