George Alex and his son to face Supreme Court trial over alleged tax fraud syndicate

·

George Alex, 50, and his son Arthur Alex, 23, as well as a number of co-accused, have been committed to stand trial in the Supreme Court over an alleged tax fraud syndicate, Perth Now reports.

The alleged syndicate operated between July 2018 and 2020 in both NSW and Queensland, and allegedly defrauded the Australian Taxation Office of $17.5 million.

George Alex is charged with conspiring to cause a loss to the Commonwealth alongside a number of co-accused, as well as with dealing with the property proceeds of crime.

READ MORE: Brother-in-law of George Alex charged over ‘fraud, laundering scheme’.

George Alex.

READ MORE: ‘The George Alex 12’ reportedly blindsided as police seized assets worth millions.

His son, Arthur, is charged with conspiring with others to dishonestly cause a loss to the Commonwealth, and dealing with more than $1 million in what is believed to be the proceeds of crime.

Both will face the Supreme Court on February 11 where they will be arraigned. No pleas have been recorded.

READ MORE: ‘It’s a total stitch-up’: George Alex speaks out after being granted bail.

Source: Perth Now.

Share:

KEEP UP TO DATE WITH TGH

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

Latest News

Melbourne announces ‘100 Years Mimis Plessas’ tribute concert with Dimitris Basis

‘100 Years Mimis Plessas’ tribute concert comes to Melbourne with Dimitris Basis, celebrating a legendary Greek composer.

Two brothers, one century: The remarkable lives of Paul and Michael Tsolakis

Paul and Michael Tsolakis reflect on a life shaped by migration, war, resilience and the enduring values that carried them to 100 and beyond.

From street finds to collectors’ gold: Con Skordilis and the rise of vintage IKEA

Northcote health worker Con Skordilis, 55, has spent the past decade building a collection of vintage IKEA furniture.

Student literary competition returns to promote Greek language in Australia

A national student literary competition aimed at promoting the Greek language and cultural identity has been announced for 2026.

Dr Adrianos Golemis becomes first Greek selected for ESA astronaut training

Dr Adrianos Golemis has made history as the first Greek to take part in an astronaut training programme at the European Space Agency (ESA).

You May Also Like

Former Sydney teacher Bill Kafataris found guilty of grooming minor

A former southwest Sydney school teacher has been found guilty of grooming a minor for sex following a two-week retrial.

Elena Carapetis’ theatre production ‘The Gods of Strangers’ to be streamed online for free

The Gods of Strangers by Greek Cypriot Elena Carapetis is now available to stream online in Australia from 22 June to 29 June, 2020.

German anarchists stand in solidarity with Greek squatters

Anarchists occupied the Greek Consulate in Berlin to express solidarity with squatters in Athens, where police have in been targetting occupied buildings.