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

Leading with heart: How Tia Christodoulou is turning adversity into purpose

At just 23, Tia Christodoulou is quietly redefining what it means to lead — not through noise or recognition, but through resilience.

Sydney prepares for Greek National Day with Hyde Park memorial and Opera House program

Sydney’s will mark Greek National Day with a Hyde Park commemoration, followed by the annual parade and celebrations at the Opera House.

The Iranian siblings who call Australia home but speak Greek

For Attie Mohebali, a photographer from Iran, sending her children to learn Greek in Australia is about far more than just schoolwork.

Anemones celebrate IWD with special focus on women’s health and wellbeing

More than 70 members and friends of Anemones recently gathered in a warm, uplifting atmosphere to mark International Women’s Day.

Theo Onisforou takes legal action over $1m land tax overcharge

Theo Onisforou has launched legal proceedings against the NSW valuer general after being overcharged land tax on a Surry Hills property.

You May Also Like

Cypriot Community of Melbourne to launch new book by Professor Anastasios Tamis

The Cypriot Community of Melbourne and Victoria are hosting a book launch for Professor Anastasios M. Tamis' new book.

Derelict home in Sydney’s inner west sells for $1.3 million

A derelict home in Marrickville in Sydney's inner west has shocked buyers by selling at auction for more than $1.3 million

From factory floors to ‘home’: Dr Dounis’ book honours Greek Australian literature’s heroes

A new history of Greek Australian literature launched in Melbourne with powerful reflections on home, memory and the migrant writers.