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Farmers face $20m fraud charges

A FORMER Australian cotton farmer of the year has been charged over allegations he ripped off a Murray-Darling basin water program to the tune of $20 million.

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A FORMER Australian cotton farmer of the year has been charged over allegations he ripped off a Murray-Darling basin water program to the tune of $20 million.

John Douglas Norman, owner of Norman Farming at Toobeah, west of Goondiwindi, has been charged with six counts of fraud totalling about $20 million.

Norman Farming’s chief financial officer Stephen Alan Evans, 53, has been charged with four counts of fraud.

Police allege Norman and Evans doctored receipts between 2010 and 2017 to make standard farming expenses, such as contract harvesting, appear to qualify for the Healthy HeadWaters water-use efficiency program.

The Federal Government-funded program, that the Queensland Government administered, is designed to increase the efficiency of water and irrigation projects in the Murray-Darling Basin.

The two appeared in Brisbane Magistrates Court today and were granted bail.

John Norman outside the police watchhouse this evening. Picture: Dan Peled/AAP
John Norman outside the police watchhouse this evening. Picture: Dan Peled/AAP
Norman Farms' employee Stephen Evans outside the watchhouse. Picture: Dan Peled/AAP
Norman Farms' employee Stephen Evans outside the watchhouse. Picture: Dan Peled/AAP

Norman was named Australian Cotton Farmer of the Year in 2010 – the year the offending is alleged to have begun.

Police opposed Norman’s bail, claiming that he posed a flight risk due to a history of overseas travel and a net worth of more than $118 million.

But his barrister Angus Edwards said Norman had known of the investigation since last October 2017 and had not fled.

Norman and Evans surrendered to police this morning.

The court heard the alleged fraud made up about 13 per cent of the program’s entire budget.

Queensland Police Rural Major and Organised Crime Squad, based out of Toowoomba, raided the property in October last year.

Detective Inspector Mick Dowie said that the case involved “terrabytes worth of documents” and had at one stage involved every officer in the squad.

Insp Dowie said the alleged fraud involved doctoring invoices to make everyday expenses appear to be part of six massive projects to increase water efficiency.

The court heard prosecution witnesses included Norman’s brother, the company accountant, as well as numerous contractors.

Original URL: https://www.couriermail.com.au/news/queensland/crime-and-justice/farmers-face-20m-fraud-charges/news-story/78408434213454e85feeb498607f0456