Sydney construction boss George Alex found guilty of $10 million tax fraud syndicate

·

Sydney construction boss George Alex has today been found guilty of a conspiracy to defraud the Australian Tax Office (ATO) of $10 million.

According to The Age, a jury of nine men and three women returned a guilty verdict for Mr Alex and three co-accused Lindsay John Kirschberg, Gordon McAndrew and Pasquale Loccisano.

Two weeks ago, Mr Alex was also found guilty of conspiring to deal with more than a million dollars in proceeds of crime.

The verdicts came after a six-month trial and more than a month of deliberations.

George Alex (left) and his son Arthur Alex outside the NSW Supreme Court at Darlinghurst during their trial.CREDITWOLTER PEETERS
George Alex (left) and his son Arthur Alex outside the NSW Supreme Court at Darlinghurst during their trial. Photo: Wolter Peeters.

The six-month trial involved five other men including Mr Alex’s 26-year-old son Arthur Alex, who was found not guilty of the single charge against him.

The group are accused of running a labour hire business with legitimate construction industry clients and used a multi-layered, “revolving door” of companies to pocket pay-as-you-go (PAYG) withholding tax from the wages and salaries of labour hire and office staff.

When the guilty verdict was read out in court today, Mr Alex was missing from the dock. He was recently admitted to Northern Beaches Hospital to manage his withdrawal from opioids – a fact his own lawyers only became aware of on Monday morning.

Justice Desmond Fagan agreed to vary Alex’s bail conditions to allow him to remain in hospital until another detention hearing on Friday.

A sentencing hearing has been scheduled for November.

Source: The Age

Share:

KEEP UP TO DATE WITH TGH

By subscribing you accept our Terms of Service and Privacy Policy.

Latest News

SA Arts Minister Andrea Michaels to leave politics after state election

SA’s Arts Minister Andrea Michaels announced she will quit after the upcoming state election and will not recontest her Adelaide seat.

Tourist Ioannis Vidiniotis to return home after WA swimming accident

The Hellenic Community of Western Australia (HCWA) has confirmed that Greek tourist Ioannis (Giannis) Vidiniotis will return to Greece.

Perth Greek Orthodox community raises funds for injured visitor Ioannis Vidiniotis

Over 500 people gathered at the Church of St Nektarios in Dianella for the Greek Orthodox Diocese of Perth’s Australia Day fundraiser.

Connie Bonaros: Greek roots, public service and a passion for change

Stepping into the Parliament House office of SA-BEST MLC Connie Bonaros feels less like entering a traditional political workspace.

‘For 5 Years’: New documentary explores the return that never came for Greek and Cypriot migrants

A powerful new documentary examining one of the most enduring promises of migration - “for five years” - is currently in production.

You May Also Like

Greek and Egyptian Foreign Ministers reaffirm bilateral relations

Greece's Foreign Minister, Georgios Gerapetritis met with his Egyptian counterpart, Sameh Shoukry in Athens on Monday.

Australia reaffirms commitment to using the name ‘North Macedonia’

The Australian government has reaffirmed its commitment to the Prespa Agreement's naming conventions for 'North Macedonia.'

Australian heroines in Greece to be honoured at Pontoxeniteas NSW afternoon tea

Pontoxeniteas NSW are celebrating International Women's Day on Sunday, March 12 with an afternoon tea at the Pontian House in Undercliffe.