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

Israel–Lebanon 10-day ceasefire begins, but questions remain over Hezbollah’s role

A 10-day ceasefire between Israel and Lebanon has come into effect following mediation by US President Donald Trump.

Faith and festivity: Saint Anna parish marks Orthodox Easter on the Gold Coast

On Easter Sunday morning, the Greek Orthodox Parish–Community of Saint Anna on the Gold Coast gathered in large numbers.

Between two worlds: Growing up Greek Australian in modern Sydney

My ancestry traces back to Greece, a heritage that intertwines with my Australian upbringing, making me a crossbreed of Greek and Aussie.

Laikon Deli nears 50 years as cornerstone of Melbourne’s Greek community

Laikon Deli is marking 50 years in Richmond, continuing its legacy as a community staple since opening in 1976.

Dimitris Sidiropoulos on sport, sacrifice and success in Greece’s volleyball scene

A young Greek Australian from the Sydney suburb of Bexley, Dimitris Sidiropoulos, is developing into a Greek volleyball star.

You May Also Like

Three generations of Pontians raise funds to preserve their ‘second home’ in Sydney

Three generations of proud Pontians supported Pontoxeniteas NSW's 'Winter Wonderland Fundraising Gala' for its 45-year-old Pontian House.

TV doctor Michael Mosley’s body to be repatriated from Greece

The body of TV doctor Michael Mosley is likely to be released to his family and repatriated by the weekend.

Fronditha release statement after Annual General Meeting

Fronditha Care has been supporting and advocating for the elderly since 1977 and is currently serving over 1200 elders each week across Victoria and NSW.