Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say https://www.abc.net.au/news/2024-02-03/toplace-jean-nassif-potential-fraud-more-criminal-charges/103423464 #property #fraud #auslaw #auspol
Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say
The Sydney property developer could face more criminal action over "potential fraud", as the administrators allege he sent millions of dollars to Lebanon and Nigeria before his business empire collapsed.Xanthe Gregory (ABC News)