Court told secret recordings capture George Alex running multimillion-dollar fraud

·

A jury heard on Tuesday that secret recordings have captured Sydney construction boss George Alex discussing how to conceal a $13 million tax fraud syndicate from the Australian Taxation Office (ATO).

George, his son Arthur Alex, Mark Ronald Bryers, Gordon McAndrew, Lindsay John Kirschberg, and Pasquale Loccisano are now part of a six-month trial in the NSW Supreme Court at Darlinghurst after pleading not guilty to conspiring to cause a loss to the ATO, and dealing with the proceeds of crime totalling $1 million or more from 2018 to 2020.

According to The Sydney Morning Herald, the funds allegedly flowed through various entities in Australia and were also diverted offshore to a couple of companies in Singapore.

Gordon McAndrew (left) leaves court during his trial at Darlinghurst.CREDIT:WOLTER PEETERS
Gordon McAndrew (left) leaves court during his trial at Darlinghurst. Photo: Wolter Peeters.

Crown prosecutor Chris O’Donnell SC said recordings captured by police phone taps and surveillance devices, indicated Alex “was the person who needed to understand and approve of any future developments” to the scheme.

The jury was played a clip from a phone call between two of the alleged conspirators, Mark Ronald Bryers and Gordon McAndrew, on March 4, 2020.

The prosecutor’s speech is expected to last four days, each of the accused with their own defence barristers before Justice Desmond Fagan.

Source: The Sydney Morning Herald

Advertisement

Share:

KEEP UP TO DATE WITH TGH

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

Advertisement

Latest News

‘I will never forget you’: Emotional farewell for Greek Consul General in Sydney

An emotional Greek Consul General Yannis Mallikourtis delivered his farewell speech on Monday evening at Business Sydney’s Event Centre.

Adelaide’s St Sophrony Parish raises funds for hall construction

The newly established St Sophrony of Essex parish in Hectorville, Adelaide, held its first official fundraising dinner on Sunday, June 29.

From homelessness to homeowner: Kostas Papadimitropoulos shares his inspirational story

Melbourne man Kostas Papadimitropoulos has turned his life around after being scammed out of his life savings and forced to live in his car.

Sydney Dance Company shines at Athens Epidaurus Festival with ‘Impermanence’

The Sydney Dance Company captivated a crowd of 5,000 at the Odeon of Herodes Atticus last week, performing 'Impermanence.'

Former ATO worker Paraskevi Vula Danassis convicted in $2 billion GST scam

Former Australian Taxation Office employee Paraskevi Vula Danassis has been convicted over her role in a $2 billion GST fraud scheme.

You May Also Like

Greek Australian artist VASSY receives Billions List award

Greek Australian-bred, singer, songwriter and dance music producer VASSY, has been honoured with the Billions List Award by APRA AMCOS.

Thousands continue protests in Greece as families of train crash victims receive support

Thousands of people protested on Sunday against safety deficiencies in Greece’s railway network nearly two weeks after 57 people were killed.

Family legacy to frontline service: Sergeant Angelina Kopanakis’ inspiring journey in the Australian army

At the age of 21, Angelina Kopanakis decided to kickstart her career in the Royal Australian Army. Now, she has had 16 years of experience.