WebAlaedine Ajaray Maroc. Abdoulaye Diarra Mali. Lahcen Gourbi Maroc. Ayoub Lakhdar Maroc. Cele mai citite. 1. Cadou pentru „Rege” » CFR și FCSB au remizat în Gruia și rămân în urma Farului! Clasamentul ACUM. 2. Asta-i ultima! Petrescu l-a exasperat pe Panduru: „Las-o încolo, am ajuns să comentăm și asta?!” ... „Denise Rifai ... WebMay 22, 2024 · Criminal syndicate allegedly steals millions to fund 'lavish lifestyle' LucyCormack. More than $1.1 million in fraudulent NDIS payments was fraudulently claimed by three registered NDIS providers.
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WebALAEDINE RIFAI (ABN# 93987848363) is a business entity registered with Australian Taxation Office, Australian Business Register (ABR). The principal address is NSW 2190, Australia. WebAug 28, 2024 · Credit: "Babe, make $60,000 this week, I'll buy it for you," the court heard Alaedine Rifai texted to his partner, Amal Hilmi, in July last year along with an ad for a Mercedes Benz. Advertisement She and Mr Rifai sit behind bars on charges of defrauding the National Disability Insurance Agency while their now 10-month-old son is cared for by ...
WebMar 6, 2024 · FacebookAdvertisementCredit:Her lawyer, Ben Barrack, said his client should be freed to care for her seven-month-old son, fathered by co-accused Alaedine Rifai, 40, as the child was in the care of his grandmother.The group variously sat at the helm of three registered NDIS providers: Universal Group Australia Pty Ltd, Reliance Disability ... WebAug 13, 2024 · Rifai and Hilmi were both sentenced four years and nine months. Mitchell Landry, who defrauded $321,940 from the National Disability Insurance Agency by A $64,000 Mercedes-Benz van and three properties was bought by a Victorian man after he rorted the NDIS for $340,000.
WebAlaedine Rifai, 40, was dressed in prison greens and shook his head when Magistrate Margaret Quinn rejected his bail application, as well one made by his girlfriend and co-accused, Amal Hilmi, 35, at Central Local Court on Tuesday afternoon. ... The prosecutor referred to a series of WhatsApp messages between Mr Rifai and Ms Hilmi, in which ...
WebMay 23, 2024 · Alaedine Rifai, 40, also known as Alan Rifai, who is the director of kitchen joinery business Universal Group Australia, is charged along with his partner, Amal Hilmi, …
WebFellow - Urology, Laparoscopic Oncology and Robotics University of Innsbruck. 2001. Fellow - Urology, Minimally Invasive Surgery Program University of Texas Southwestern … bob wright repairWeb93 987 848 363. Heckenberg, NSW 2168. On 27 March 2024 a banning order was made under section 74GB (3) of the Aged Care Quality and Safety Commission Act 2024 that permanently prohibits Alaedine Rifai from being involved in the provision of any type of aged care, effective from 5:00 pm on 30 March 2024. clock and secsAlaedine Rifai and Amal Hilmi will find out their jail sentences next week after pleading guilty to defrauding the National Disability Insurance Scheme (NDIS). Appearing in prison greens from separate cells in Western Sydney, both were teary when closing submissions were handed down in the NSW District Court last Friday. clock and secondsWebSep 18, 2024 · The court heard Alaedine (Alan) Rifai, 41, and Amal (Lisa) Hilmi, 36, were the “principal architects” of a National Disability Insurance Scheme (NDIS) fraud in which … bob wright uvicWebSep 18, 2024 · Husband and wife Alaedine Rifai, 42, and Amal Hilmi, 36, were sentenced in the NSW District Court on Friday for the fraud that left … bob wright ward 3WebMar 25, 2024 · Alaedine Rifai, 41, and his partner Amal Hilmi, 36, were arrested in May last year for their role in the group, which netted the money by hiding behind registered NDIS service providers for people supported by government-subsidised disability plans. clock and settingWebLast month Alaedine Rifai, 41, and his partner Amal Hilmi, 36, pleaded guilty to defrauding the federal scheme of $1.5 million through a criminal syndicate that earned some … bob wright utah