The nephew allegedly distributed $ 1.3 million in fraud proceeds to Michael Ibrahim

0

Prosecutors have warned that since Mr. Sayour allegedly acted on Mr. Ibrahim’s instructions in the alleged criminal behavior, any continued contact between the two men risked committing a crime or hampering evidence and witnesses in the process. judiciary process.

But the magistrate said she could not “cut [Mr Sayour] completely away from a family member in circumstances where it could last … for a few years ”.

“It might take two or three years before he is allowed to see his uncle,” she said.

Under the bail conditions imposed on Tuesday, he will only be allowed to speak with his uncle on the phone twice a week – between 12 p.m. and 5 p.m. on Tuesdays and Saturdays – and they are not allowed to discuss the issue. case in court.

The court was also warned that Mr Sayour posed a flight risk and, although international travel is difficult, “people can disappear in the Australian community” and be difficult for the police to locate.

The magistrate ordered that Mr Sayour, currently based in Merrylands, should report to Parramatta police station four days a week.

Police allege the scheme involving the 13 co-defendants took money that should have gone to the government and laundered it through offshore companies to fund extravagant lifestyles, including cars and luxury properties.

George Alex allegedly headed the fraudsters union. Credit:Pierre Rae

Mr. Soukie told the Herald it was “regrettable” that the police had taken more than a year to initiate proceedings against his client.

“No explanation has been offered or provided for the reasons behind the delay in initiating these lawsuits. Mr. Sayour vehemently rejects the allegation that has been brought against him and intends to defend the prosecution, ”he said.

AFP Commander Kirsty Schofield said investigators had spent much of the past year probing the complex scheme.

“AFP is committed to working and thwarting these organized criminal groups, and this targets them in part on their most vulnerable, namely when they try to legitimize their illegally obtained proceeds of crime,” she said. declared.

“Our specialist investigators want to identify any criminality in this complex scheme, and that is why another man will face court on a very serious charge.”

ATO Deputy Commissioner Will Day, head of the Multi-Agency Serious Financial Crime Task Force, said Mr Sayour’s accusation demonstrates a commitment to holding financial criminals to account.

“Tax crime is expensive for the community, it takes away money that could be used to finance essential services. The SFCT is fighting against these criminals and we are not stopping, ”he said.

The case will return to court on August 24.

The Morning Edition newsletter is our guide to the most important and interesting stories, analysis and ideas of the day. register here.


Source link

Leave A Reply

Your email address will not be published.