PZ547 wrote on May 23
rd, 2019 at 7:20am:
Well, looks as if they
do have big beards
Quote:Among those charged was Lurnea man Alaedine Rifai, who also goes by the name Alan Rifai. As the sole director and secretary of kitchen joinery business Universal Group Australia, it is understood the 40-year-old allegedly sat at the helm of the syndicate.
A 35-year-old woman, believed to be Mr Rifai's partner, was also arrested and charged.
Also arrested was Alhassane Hilmi, 27, who is the registered business name holder of Reliance Disability Services, as well as his 30-year-old brother
Quote:It is understood individuals participating in the syndicate were at times making upwards of $50,000 a day.
Since December 2017 the three fraudulent providers are alleged to have received more than $2.6 million in NDIS payments.
It is estimated there could be more than 100 other possible victims who have been exploited by one of the three NDIS entities
.
Syd Morn Herald I posted this earlier today, Cods
Their names were published, or some of them
I took the time to look up where those surnames are most prevalent and it said Morocco, Indonesia, middle east
The first one, Riffai, was most common in Indonesia, the second, Hilmi, is most common in Morocco
maybe not their real names? Who knows