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

Earlwood Wanderers secure first ever Australia Cup win

Earlwood Wanderers made history with their first Australia Cup victory, defeating Shoalhaven Heads Berry FC 7-0.

Greek Consul General in Sydney honours Australian soldier who fought in Battle of Crete

The Consul General of Greece in Sydney, George Skemperis, awarded a Commemorative Medallion of the Hellenic Republic to Alison Pearson.

Bar Italia owner Con Damouras gains fame for cheeky Google review replies

Con Damouras, co-owner of Sydney’s Bar Italia, has become an online sensation for his witty and blunt responses to unfair Google reviews.

Drew Pavlou and Pete Zogoulas expose alleged NDIS overcharging

Drew Pavlou and Peter Zogoulas claim to have uncovered alleged overcharging within Australia’s National Disability Insurance Scheme (NDIS).

Australian Ambassador to Greece meets with President of the Hellenic Parliament

Alison Duncan, Australia’s Ambassador to Greece, met with Nikitas Kaklamanis, President of the Hellenic Parliament.

You May Also Like

Vladimir Putin declines invitation to attend bicentennial independence parade in Greece

Kremlin spokesman Dmitry Peshkov said on Friday that Putin has no plans to visit Athens and attend the parade.

Stefanos Tsitsipas wins first title of the year in Los Cabos

Stefanos Tsitsipas prevailed in the Los Cabos final with 6-3, 6-4 over Alex De Minor, winning the Mifel Tennis Open title.

Father Leslie and St Gerasimos parish in Leichhardt respond to embezzlement allegations

Father Leslie Kostoglou and St Gerasimos Parish in Leichhardt have responded to allegations of embezzlement.