Commonwealth Consolidated Acts

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VETERANS' ENTITLEMENTS ACT 1986 - SECT 93C

Knowingly making false statements relating to treatment

  (1)   A person shall not make, or authorise the making of, a statement, whether oral or in writing, if the person knows that the statement is:

  (a)   false or misleading in a material particular; and

  (b)   capable of being used in connection with a claim for payment for treatment provided under this Part.

Penalty:   Imprisonment for 5 years or 100 penalty units, or both.

  (2)   Where:

  (a)   a person (in this subsection referred to as the principal ) makes a statement (in this subsection referred to as the principal's statement ), whether oral or in writing, that is false or misleading in a material particular;

  (b)   the principal's statement is capable of being used in connection with a claim for payment for treatment provided under this Part;

  (c)   the material particular in respect of which the principal's statement is false or misleading is substantially based upon a statement (in this subsection referred to as the associate's statement ) made, either orally or in writing, to the principal or to an agent of the principal by another person (in this subsection referred to as the associate ) who is an employee or agent of the principal;

  (d)   the associate knew that the associate's statement was false or misleading in a material particular; and

  (e)   the associate knew, or had reasonable grounds to suspect, that the associate's statement would be used in the preparation of a statement of the kind referred to in paragraph   (b);

the associate commits an offence punishable on conviction by imprisonment for a period not exceeding 5 years or a fine not exceeding 100 penalty units, or both.

  (3)   In subsection   (2), a reference to an employee of a person shall, in a case where that person is a corporation, be read as a reference to:

  (a)   a director, secretary, manager or employee of the corporation;

  (b)   a receiver and manager of any part of the undertaking of the corporation appointed under a power contained in any instrument; or

  (c)   a liquidator of the corporation appointed in a voluntary winding up.

  (5)   In this section, a reference to making a statement includes a reference to issuing or presenting a document, and a reference to a statement shall be construed accordingly.



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