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âA Sydney dentist and a young construction worker, both linked to the notorious Ibrahim family, have been ordered to repay almost $16 million they received in âspottersâ feesâ from a well-known developer.
Despite having nothing to back up their claims, in March 2018 Fouad (Fred) Deiri, a major developer, agreed to pay âsite identificationâ fees of $7.89 million to Fadi Ibrahimâs dentist Bill Zafiropoulos and $7.92 million to Mr Ibrahimâs nephew-in-law Sam Kanj, 28, the NSW Supreme Court has heard.
Dentist Bill Zafiropoulos received almost $8m as a spotter s fee without providing any paperwork.
Credit:SMH
Neither man was able to produce âa single piece of paper or documentationâ to substantiate their claims. Justice Julie Ward noted it was a remarkable coincidence that Mr Kanj and Mr Zafiropoulos suffered a âsimilar misfortuneâ of their computers being stolen.