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Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say

Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say
abc.net.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc.net.au Daily Mail and Mail on Sunday newspapers.

New south walesCastle hillJosh bavasBakhos khazen nassifSuelen mccallumAntony resnickJean nassifRay williamsCommission against corruptionToplace groupAustralian tax officeHills shire councilToplace pty ltdWanted sydneyIndependent commission against corruptionAustralian tax

Jean Nassif told to pay $1 5 million if he wants to continue with Ray Hadley defamation case

Jean Nassif told to pay $1 5 million if he wants to continue with Ray Hadley defamation case
abc.net.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc.net.au Daily Mail and Mail on Sunday newspapers.

Box hillCastle hillNew south walesSuelen mccallumJean nassifPaul farrellAshlyn nassifRay hadleyVt groupToplace pty ltdA federal courtHills shire councilFederal courtRegistrar paul farrellJames hmelnitskyPty ltd

Sydney apartment owners seek answers as Toplace enters administration

Sydney apartment owners seek answers as Toplace enters administration
abc.net.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc.net.au Daily Mail and Mail on Sunday newspapers.

New south walesCastle hillDavid chandlerChris minnsLeith dawesJean nassifToplace pty ltdPty ltdAdministrative tribunalBuilding commissioner david chandlerFair trading

Apartment owners fear multi-million-dollar repair bill after developer Toplace goes into administration

Apartment owners fear multi-million-dollar repair bill after developer Toplace goes into administration
abc.net.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc.net.au Daily Mail and Mail on Sunday newspapers.

New south walesKaren stilesMichael jonesJean nassifDepartment of fair tradingToplace pty ltdOwners corporation networkPatrick quintalFair tradingChris minnsIndependent construction industry rating tool

Controversial Sydney developer goes into administration as police search for owner Jean Nassif

Administrator appointed to Toplace a month after arrest warrant issued for Nassif

Castle hillNew south walesJean nassifAshlyn nassifToplace pty ltdInvestment commissionAustralian securitiesSouth wales