Home
/
Posts
/
News
/
Western Sydney man charged for role in $20m fraud

Western Sydney man charged for role in $20m fraud

A 24-year-old man from Western Sydney has become the 13th person to be charged in relation to a deceptive $20 million payroll fraud and money laundering operation steered by a criminal syndicate operating in the construction industry.

by Shared by Accountants Daily | 5 Aug, 2021

Sydney small business first to breach COVID-19 lockdown

Abraham Sayour, from Sydney’s South Wentworthville, faced the Sydney Central Local Court on Tuesday after being charged with dealing with money or property that were the proceeds of crime worth more than $1 million, and being reckless as a result of the money or property being proceeds of crime — charges that carry a maximum penalty of 10 years’ jail time.