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.

Advertisement

Share:

KEEP UP TO DATE WITH TGH

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

Advertisement

Latest News

Madison Stefanis’ journey to building a multi-million dollar business

At just 23, Madison Stefanis has transformed her passion for vintage cameras into a thriving $4 million business.

Tahlia Kokkinis secures place in the Australian Open girls’ singles quarterfinals

Young tennis sensation Thalia Kokkinis has prevailed in the Australian Open girls' singles third round against the UK's Brooke Anna Black.

Greek Australians named among the most influential people of the past six decades

The Australian has named 60 individuals who have significantly shaped Australian life over the past six decades.

Evangelia Stivactas inspires young women to get fit with free group tennis sessions

Are you a young woman in Sydney who’s looking to make new friends, stay fit and get healthy mentally and physically?

New Greek restaurant Astoria Bar Kè Grill opens in South Yarra

South Yarra has welcomed a new addition with the opening of Astoria Bar Kè Grill, offering traditional dishes with a modern twist.

You May Also Like

Police issue new appeal for missing NSW man Peter Christofidis

40 years after the disappearance of Peter Christofidis in Cheltenham, Morrabbin Crime Investigation Unit detectives have issued a new appeal.

GOCSA calls for support to help George Papadakos achieve Olympic dream

GOCSA has called on the community to help Greek sailing champion George Papadakos achieve his dream of competing in the 2024 Paris Olympics.

Warning issued as rare cyclone heads to Greece this weekend

Greece is bracing for a mega-storm this weekend that meteorologists are saying will bring intense rain and wind to much of the country.