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

Blackfriars dux Luke Tsavdaridis tops SA with perfect ATAR of 99.95

Blackfriars dux Luke Tsavdaridis has achieved a perfect ATAR of 99.95, placing him among South Australia’s top Year 12 students for 2025.

South Australia’s Chief Justice Chris Kourakis announces retirement

The Honourable Chris Kourakis, Chief Justice of South Australia, has announced his resignation from the Supreme Court.

Victims remembered as nation unites in grief after Bondi Beach massacre

Australia is grappling with the aftermath of a devastating terrorist attack that targeted a Hanukkah celebration at Bondi Beach on Sunday.

Snowtown killer James Vlassakis to remain jailed as parole decision overturned

Convicted Snowtown serial killer James Vlassakis will remain behind bars after a senior review overturned his parole.

NSW faith leaders unite in condemnation of Bondi terror attack

Bishop Christophoros joined NSW faith leaders in condemning the Bondi terror attack, standing in solidarity with the Jewish community.

You May Also Like

Professor Alexander Kitroeff to give online lecture on the Greek Orthodox Church of America

Professor Alexander Kitroeff will present an online lecture about the Greek Orthodox Church of America on Thursday 14 April 2022 at 7pm.

Drew Pavlou’s case against Chinese Consul General dismissed by court

Legal action by student activist, Drew Pavlou, against the Chinese Consul General has been dismissed in a Queensland court today.

GCM President Bill Papastergiadis meets with Greek Minister for Justice

President of the Greek Community of Melbourne Bill Papastergiadis OAM met with Greece's Minister for Justice.