Caitlin Hall Wiki – Caitlin Hall Biography
Michael Ibrahim’s glamorous wife and bankrupt construction identity, George Alex, are among a group of people arrested for alleged involvement in a criminal union. Makeup artist Caitlin Hall, was arrested at the Greystanes house in Greater Western Sydney on Tuesday morning.
Caitlin Hall Age
She is 30 years old.
Caitlin Hall Arrest & Charge
The two partners were awarded bail after sending $ 100,000 bail and are required to report to the Wentworth Police Station on September 16 at the Downing Center Local Court every day until the next appearance.
According to Sydney Morning Herald, he is accused of carelessly dealing with crime revenues of over $ 1 million.
In March of this year, Ms. Hall’s husband, Ibrahim, was imprisoned for irrelevant crimes for 30 years, as he plotted to import more than 1.7 tons of MDMA, 136 kilograms of cocaine and 15 kilograms of meth.
Mr. Alex, 49, and son, 22, were also arrested on Tuesday morning at a rented beach house in Surfers Paradise, Queensland.
The two were accused of defrauding and conspiracy with more than $ 100,000 in crime income between July 2018 and July 2020.
Five more have been charged after the synchronized arrests.
Police claim the group is involved in tax evasion and money laundering union, which is part of a major federal police investigation.
Lawyer Johnathan Nyst, representing five of the accused, told a court Tuesday that “George Alex was allegedly headed by this crime syndicate”.
Mr. Alex and his son were arrested in a large beach house with an indoor spa, a pool and a 10-person home theater.
According to the property list at the time, they paid $ 1,600 a week for rental property since December 2018.
Police also captured the 2011 Porsche Cayenne while raiding Alex’s family home on Larkhall Street in Earlwood, west west of Sydney.
Investigation
Officers raided another Earlwood home in 2018, purchased by Arthur Alex for $ 2.35 million.
Australian Federal Police, ATO and the Securities and Investments Commission are jointly investigating the alleged union that led to arrests Tuesday.
“I can confirm that we are executing a series of search warrants,” an AFP spokesperson told Daily Mail Australia.
‘There is no threat to the public, and we will have more information at a later date.’
According to the Daily Telegraph, the investigation also examines the alleged illegal phoenix activity.
The illegal phoenix event is when a new company was created to continue the business of a company deliberately liquidated to avoid paying off debts, including taxes, creditors and employee rights.
Mr. Alex went bankrupt since 2011 and was an important part of the union royal commission in 2015.
Evidence has been given to show that Mr. Alex is operating more than one worker rental company that pays for construction contracts that fit the construction, forestry, maritime, mining and energy association (CFMEU).
The final report concluded that Mr. Alex and his partner Joseph Antoun were ‘important proof of evidence’ to prove that he regularly paid $ 2,500 to CFMEU organizer Darren Greenfield.
The Daily Mail Australia argues that the 2015 royal commission case has no connection with Alex’s recent arrest.
Meanwhile, Ms. Hall is the wife of prison drug king Michael Ibrahim, the younger brother of Kings Cross identity John Ibrahim.
The Daily Mail Australia does not claim that John Ibrahim is bound to his brother’s prison or the arrest of Ms. Hall.
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