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Construction boss George Alex in $14 million fraud case

The construction boss is accused of leading a group of men, including his son, who allegedly conspired to defraud the Tax Office using a labour hire business. ....

New Zealand , New South Wales , Gold Coast , Kate Geraghty , Franck Muller , Arthur Alex , Kevin Mchugh , Mark Bryers , Gordon Mcandrew , Lucas James Connell , Pasquale Peter Loccisano , Lindsay John Kirschberg , George Alex , Supreme Court , Tax Office , Justice Des ,

George Alex in $14 million fraud conspiracy case

The construction boss is accused of leading a group of men, including his son, who allegedly conspired to defraud the Tax Office using a labour hire business. ....

New South Wales , New Zealand , Gold Coast , Lindsay John Kirschberg , Franck Muller , Arthur Alex , Lucas James Connell , Kevin Mchugh , Pasquale Peter Loccisano , Mark Bryers , Gordon Mcandrew , George Alex , Kate Geraghty , Tax Office , Supreme Court , Justice Des ,

Fadi Ibrahim's dentist to repay millions after death-bed deal rejected


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​A 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 “spotters’ fees” 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 “site identification” fees of $7.89 million to Fadi Ibrahim’s dentist Bill Zafiropoulos and $7.92 million to Mr Ibrahim’s 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 “a single piece of paper or documentation” to substantiate their claims. Justice Julie Ward noted it was a remarkable coincidence that Mr Kanj and Mr Zafiropoulos suffered a “similar misfortune” of their computers being stolen. ....

New South Wales , Pasquale Peter Loccisano , Jamil Sayour , Ben Scott , Sam Kanj , Caitlin Hall , Daniel Munoz , Michael Ibrahim , Clover Moore , Fadi Ibrahim , Zouheir Bazzi , George Alex , Fouad Deiri , Rodney Dale , Moustafa Sayour , Maha Sayour , Kate Mcclymont , Sarah Sayour Michael , Supreme Court , Most Viewed In National , Sarah Sayour , Classic Smiles Dental , Jazz Dior , Princes Highway , Lord Mayor Clover Moore , Developer Fouad Deiri ,