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Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say

Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say
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New South Wales , Castle Hill , Josh Bavas , Bakhos Khazen Nassif , Suelen Mccallum , Antony Resnick , Jean Nassif , Ray Williams , Commission Against Corruption , Toplace Group , Australian Tax Office , Hills Shire Council , Toplace Pty Ltd , Wanted Sydney , Independent Commission Against Corruption , Australian Tax , Liberal Party , Hills Shire , Pty Ltd ,

Toplace administration: Jean Nassif's failed property empire revealed

An undischarged bankrupt was instrumental in landing his insolvency firm the lucrative rights to be administrator of fugitive Jean Nassif’s failed property empire Toplace. ....

New South Wales , Sevag Chalabian , Sarkis Nassif , Nassif Instagram , Jean Nassif , Ashlyn Nassif , Lebanese Christian Charity Foundation , Toplace Group , Police Media , Federal Court , Surry Hills Police Station , Corporations Act , Plutus Payroll ,