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Fadi Ibrahim pleads guilty to charge of possessing suspected proceeds of crime days before trial

September 21, 2022

The brother of former nightclub owner John Ibrahim, Fadi Ibrahim has pleaded guilty on the eve of his trial over his involvement in an international tobacco-smuggling syndicate.

New South Wales Kings Cross United Arab Emirates Moustafa Michael Ibrahim Fadi Ibrahim John Ibrahim

Source: dailymail.co.uk

Sydney man pleads guilty in relation to Operation Veyda

September 21, 2022

A man from Sydney&rsquo;s eastern suburbs entered a guilty plea in the NSW District Court today (21 September) to a proceeds of crime charge stemming from

United Arab Emirates Hong Kong New South Wales Dover Heights The Netherlands Customs Authority

Source: thailandnews.net

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Operation Veyda News Today

Fadi Ibrahim pleads guilty to charge of possessing suspected proceeds of crime days before trial

Sydney man pleads guilty in relation to Operation Veyda

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