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

Share:

KEEP UP TO DATE WITH TGH

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

Latest News

South Melbourne FC to host Auckland FC in OFC Pro League clash at Olympic Village

South Melbourne FC will host league leaders Auckland FC in a blockbuster top-of-the-table clash of the inaugural OFC Pro League.

Andriana Petrakis finishes fifth at Australian Open Intellectual Disability singles

Australian Open Intellectual Disability singles player Andriana Petrakis finished fifth overall, capping a strong week.

Greek Migrant Minister announces crackdown on illegal mosques in Athens

Greece’s Minister of Immigration and Asylum, Thanos Plevris, has announced a nationwide “sweep” to identify and shut down all illegal mosques.

At least 14 dead after migrant boat collides with Greek Coast Guard off Chios

At least 14 people have died after a speedboat carrying migrants collided with a Greek Coast Guard patrol vessel off the island of Chios.

Pioneering Cretan lyra musician Aspasia Papadaki passes away

Aspasia Papadaki, regarded as the first female lyra player of Crete, Greece, has died at the age of 94 years old.

You May Also Like

Andrew Giles MP announces $15 million support for language schools

Andrew Giles MP announced a $15 million investment over two years for community language schools on Wednesday, August 30.

Australian gunman Brenton Tarrant sentenced to life without parole for NZ massacre

The Australian gunman who carried out the March 2019 Christchurch mosque attacks has been sentenced to life without parole.

Kiriakidis family sell Nina’s IGA at Newcastle after almost 40 years

After almost 40 years, the Kiriakidis family have sold Nina's IGA at Hamilton as owners George and Nina want to enjoy their retirement.