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

Referees appointed for inaugural Australian Championship final

Football Australia has confirmed the match officials for the inaugural Australian Championship Final, marking another important milestone.

Farmers block Greek border crossings over subsidy delays

Farmers in northern Greece blocked major border crossings, defying a government warning as protests escalated over delays in subsidy payments.

Cyprus Community of SA honours Thekla Petrou for 50 years of service

The Cyprus Community of SA has honoured founding Ladies Auxiliary president Thekla Petrou for 50 years of dedicated service.

Community rallies to stop Coburg development threatening Greek Orthodox church

Coburg’s community is rallying to protect its Orthodox Church, warning that the proposed high-rise development would undermine a vital hub.

How the historic inheritance law overhaul in Greece is set to benefit Greeks abroad

Greece is moving ahead with the largest overhaul of its inheritance framework since 1946, following the presentation of a new draft bill.

You May Also Like

‘A disgrace’: Professor Tamis responds to Australia’s World Greek Language Day snub

The Australian Government refused last week to vote in favour of recognising 9 February as an International Day for the Greek Language.

‘Right thing to do’: 100-year-old Les Cook on fighting in Battle of Crete and Greek Campaign

*Les Cook speaks to The Greek Herald’s Giorgos Psomiadis, with the help of Rania Kalimeris. 100-year-old Leslie Cook is a true ANZAC who fought against...

New Zealand’s Greek community keeping cooking traditions alive

In preparation for your trip across the shores, Greek locals reveal the best and most authentic Greek restaurants in New Zealand.