Sydney construction boss George Alex found guilty of $10 million tax fraud syndicate

·

Sydney construction boss George Alex has today been found guilty of a conspiracy to defraud the Australian Tax Office (ATO) of $10 million.

According to The Age, a jury of nine men and three women returned a guilty verdict for Mr Alex and three co-accused Lindsay John Kirschberg, Gordon McAndrew and Pasquale Loccisano.

Two weeks ago, Mr Alex was also found guilty of conspiring to deal with more than a million dollars in proceeds of crime.

The verdicts came after a six-month trial and more than a month of deliberations.

George Alex (left) and his son Arthur Alex outside the NSW Supreme Court at Darlinghurst during their trial.CREDITWOLTER PEETERS
George Alex (left) and his son Arthur Alex outside the NSW Supreme Court at Darlinghurst during their trial. Photo: Wolter Peeters.

The six-month trial involved five other men including Mr Alex’s 26-year-old son Arthur Alex, who was found not guilty of the single charge against him.

The group are accused of running a labour hire business with legitimate construction industry clients and used a multi-layered, “revolving door” of companies to pocket pay-as-you-go (PAYG) withholding tax from the wages and salaries of labour hire and office staff.

When the guilty verdict was read out in court today, Mr Alex was missing from the dock. He was recently admitted to Northern Beaches Hospital to manage his withdrawal from opioids – a fact his own lawyers only became aware of on Monday morning.

Justice Desmond Fagan agreed to vary Alex’s bail conditions to allow him to remain in hospital until another detention hearing on Friday.

A sentencing hearing has been scheduled for November.

Source: The Age

Advertisement

Share:

KEEP UP TO DATE WITH TGH

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

Advertisement

Latest News

Three generations of Greek Australian Christmas celebrations

The Tragellis-Alepidis women, each with their own Christmas memories, have woven a beautiful tapestry of tradition, love, and family.

Thessaloniki at Christmas: Rich history, culture and festive charm

Each December, Thessaloniki transforms into a winter destination, composing a blend of rich history, culture, and Christmas charm.

Why John and Joanne celebrate Christmas in Greece the British way

Joanne and John's Christmas celebrations take place in Greece, but it is a British-style Christmas for the couple and their family.

Niki Louca shares how to make Paximadia Methismena (Drunken Biscotti)

Niki Louca from My Greek Kitchen shares her favourite recipe for Paximadia Methismena (Drunken Biscotti) with The Greek Herald. 

Exarchia’s Farmers’ Market in Athens listed among the world’s best

The Financial Times has ranked the outdoor fruits and vegetable market in Athens’ Exarchia district among the world’s best food markets.

You May Also Like

Tsitsipas serves up souvlaki for bushfires

A souvlaki named after Hellenic tennis hero Stefanos Tsitsipas is back on the menu at a Melbourne restaurant during the Australian Open, with 100 per cent of sales going to bushfire relief.

ELAS conduct drug raid at club in Gazi

The Greek police have been conducting a series of raids in Athens this week. First, they raided over 15 homes in Athens in a...

Greek Australian, Peter Andrews, sells Vaucluse house for $34.5 million

Andrews Meat wholesaler, Peter Andrews, and his wife Irene, have sold their Vaucluse house for $34.5 million this week.