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Topic | Sydney courts

The latest Sydney courts news, articles and analysis from WAtoday ....

New South Wales , Guy Sebastian , Sarah Mcphee , Jarryd Hayne , Sevag Chalabian , Georgina Mitchell , Kat Wong , Kate Mcclymont , Karl Howard , Chris Dawson , Plutus Payroll ,

Lawyer Jailed 12 Years in Operation Elbrus Outcome

Lawyer Jailed 12 Years in Operation Elbrus Outcome
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

New South Wales , Sevag Chalabian , John Ford , Kirsty Schofield , Justice Peter Johnson , Supreme Court , Plutus Payroll Australia Pty Ltd , Australian Taxation Office , Services Tax , Australian Federal Police , Federal Police , Assistant Commissioner Kirsty Schofield , Operation Elbrus , Deputy Commissioner , Serious Financial Crime Taskforce , Chief John Ford , Pay As You Go Withholding , Peter Johnson ,

Plutus Payroll: Lawyer Sevag Chalabian joins clients including Eddie Obeid in jail

Sydney lawyer Sevag Chalabian has been sentenced to 12 years in jail over washing $24 million in blackmail money linked to the Plutus Payroll scam. ....

New South Wales , United Arab Emirates , Hong Kong , Double Bay , Western Australia , South Korea , Long Bay , Janie Barrett , Eddie Obeid , Patrick Willmott , Tim Koelma , Daniel Hausman , Moses Obeid , Cs Jay Onley , Mihran Shemessian , Peter Rae , Chris Hartcher , Barry Ofarrell , Sevag Chalabian , Michael Shemesian , James Brickwood , Ian Macdonald , Lauren Cranston , Matt Fehon , Michael Cranston , Michael Teplitsky ,

Sydney developer and Obeid lawyer sued over Plutus tax money

Sydney developer and Obeid lawyer sued over Plutus tax money
afr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from afr.com Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , Hong Kong , New South Wales , Surry Hills , Daniel Rostankovski , Bryan Welch , Sam Mooy , Sevag Chalabian , Daniel Hausman , Tim Norman , Moshav Financial , Luminous Holdings , Australian Federal Police , Deloitte Restructuring Services , Tepcorp Holdings , Sal Algeri , Corporations Act , Moshav Financial Wholesale , Lands Legal , Kamy Saeedi Law , Bridgeport Advisory , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஹாங் காங் , புதியது தெற்கு வேல்ஸ் , சுர்ரி மலைகள் , பிரையன் வெல்ச் ,

TV reporter 'used as tactic' in blackmail plot

Crime
by Natalie OâBrien
Premium Content
Â
Veteran TV journalist Steve Barrett was used as a tactic to put pressure on an alleged group of payroll fraudsters ripping off the ATO, to pay an initial $5 million blackmail demand and then a subsequent $20 million demand, a court has been told.
Telephone intercept calls between Mr Barrett, who has pleaded not guilty to blackmail, and his alleged co-conspirator Daniel Hausman reveal Hausman telling Mr Barrett there have been developments since a meeting with a group and a final poke was needed.
Veteran crime reporter Steve Barrett arrives at court. Picture: NCA NewsWire / Jeremy Piper. ....

Long Bay , Joel Carrett , Michael Cranston , Daniel Hausman , Jeremy Piper , Paul Miller , Daniel Rostankovski , Peter Rae , Adam Cranston , Steve Barrett , Sevag Chalabian , Plutus Payroll , Blackmail Plot , Steve Barrett , நீண்டது வளைகுடா , மைக்கேல் கிரான்ஸ்டன் , டேனியல் ஹவுஸ்மேன் , ஜெர்மி பைபர் , பால் மில்லர் , பீட்டர் ரே , ஆடம் கிரான்ஸ்டன் , ஸ்டீவ் பாரெட் , பிழுத்துச் ஊதியம் ,