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

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

Published: 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.

Source: dailymail.co.uk
Related Topics:
New South WalesKings CrossUnited Arab EmiratesMoustafa Michael IbrahimFadi IbrahimJohn IbrahimMichael IbrahimOperation VeydaThe Netherlands
Sydney man pleads guilty in relation to Operation Veyda - Vimarsana News

Sydney man pleads guilty in relation to Operation Veyda

Published: September 21, 2022

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

Source: thailandnews.net
Related Topics:
United Arab EmiratesHong KongNew South WalesDover HeightsThe NetherlandsCustoms AuthorityNational Police Of The NetherlandsDistrict CourtAustralian BorderRoyal Thai PoliceWales PoliceNational Public Prosecution Office Of The NetherlandsMinistry Of JusticeDubai PoliceDubai Public Prosecution OfficeOperation VeydaCriminal CodeNational PoliceNew South Wales Police ForceDubai CustomsNational Public Prosecution OfficeHong Kong CustomsAustralian Border ForceCommonwealth DirectorPublic Prosecutions