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

Development application lodged for Saint Andrew’s Theological College relocation

A development application has been lodged to enable Saint Andrew’s Theological College to relocate to the former St Basil’s in Kensington.

Kristy Diakou emerges as one of NSW’s top HSC performers with near-perfect 99.85 ATAR

Year 12 graduate Kristy Diakou has emerged as one of NSW’s top HSC performers, achieving a 99.85 ATAR. Read more here.

AHEPA Sydney & NSW to host ‘Ode to Freedom’ exhibition at NSW Parliament

AHEPA Sydney & NSW Inc has announced 'Ode to Freedom,' a major NSW Parliament exhibition by Angela Kiki Konstantinopoulou.

Uber driver Peter Polyzoidis recalls near-fatal moment during Bondi terror attack

Peter Polyzoidis has described narrowly escaping death during the Bondi terror attack, recalling the moment a bullet went through his hair.

South Melbourne hero Manny Aguek earns Thai Premier League move

South Melbourne Championship hero Manny Aguek has signed with Thai Premier League side Nakhon Ratchasima FC.

You May Also Like

Conor Curran, Greek-Australian chef, eliminated from MasterChef Australia

Conor Curran, a Greek-Australian chef and MasterChef Australia 2021 contestant, has been eliminated from the 13th season of the show.

Sydney’s Power 100: The influential Greek Australians listed

The Daily Telegraph has published its Sydney Power 100 rankings for 2024 and five Australians of Greek heritage are listed.

Greece Lifts Mandatory Quarantine for Covid-free Travelers from Australia

Greece has lifted its quarantine requirement for travelers from another seven countries, including Australia.