Connect with us

National

Sydney news: George Alex arrested as part of alleged major tax fraud operation, transport union lashes NSW-Victoria border permits – ABC News

MORNING BRIEFING: A dozen people across Sydney, Gold Coast and ACT are arrested over an alleged transnational money laundering scheme, while a transport union lashes the border permit renewal system after the website crashed.

Published

on

post featured image

Here’s what you need to know this morning.
AFP bust major tax fraud syndicate
Caitlin Hall, wife of underworld figure Michael Ibrahim, was arrested in Greystanes in Western Sydney.(Supplied: Australian Federal Police)
Construction industry identity George Alex is among a dozen people arrested over an alleged transnational money laundering scheme involving $17 million.
Australian Federal Police raided 10 properties in Sydney, the Gold Coast and the ACT yesterday as part of a major investigati…

Click here to view the original article.