2024 Alaedine rifai

Alaedine rifai

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August undefined, 2024

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 12, 2024 · Alaedine Rifai, also known as Alan Rifai, is the director of Universal Group Australia, a NDIS provider accused of defrauding the government scheme. Picture: Supplied ROLEXES AND MILLIONS Dreams of buying Rolexes was a motivator for the ringleaders of a criminal syndicate that was earning some members up to $50,000 a day.

WhatsApp messages reveal couple

Alaedine 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. Web93 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. instant pot chicken balsamic recipe

CDAH - A couple who allegedly used a complex syndicate of

WebFellow - Urology, Laparoscopic Oncology and Robotics University of Innsbruck. 2001. Fellow - Urology, Minimally Invasive Surgery Program University of Texas Southwestern … WebJul 11, 2024 · Summary of charges: The co-offenders were each sentenced to four years and six months of imprisonment. Alaedine Rifai received a non-parole period of three years. … WebKey Principal: ALAEDINE RIFAI See more contacts Industry: Engineering services. Printer Friendly View Address: 26 TUMBARUMBA CRESCENT HECKENBERG, NEW SOUTH … jio cricket hindi live

Accused NDIS fraudsters had property in Indonesia: court

NDIS fraudsters run rampant - MacroBusiness

WebA couple who allegedly used a complex syndicate of companies to defraud the NDIS of almost $3 million has had multiple luxury vehicles and properties frozen by orders in the NSW Supreme Court.... 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 ... jio customer care number jharkhandWebSep 5, 2024 · These include Alaedine Rifai, who pleaded guilty to a seven-figure fraud on the NDIS scheme and photographer and baby killer Andrew Woodcock. ROBERT CANDELORI jio customer care number in andhra pradesh

"WebALAEDINE RIFAI (ABN# 93987848363) is a business entity registered with Australian Taxation Office, Australian Business Register (ABR). The principal address is NSW … " - Alaedine rifai

Alaedine rifai

Web#Auspol #NSW Note the names, more vermin for the deportation list. (ABC) One of the ringleaders of a criminal syndicate continued scamming more than $1.5 million from a government scheme to help... WebSep 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 …

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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 ... WebMay 23, 2024 · 據悉尼晨鋒報報導，在勒尼被捕的男子、40歲的裡法伊（Alaedine Rifai）是Universal Group Australia公司唯一的老闆。他的女友，一名35歲的女子也同時被捕。

Web1 day ago · RT @HamdiRifaiJD: Armenia 🇦🇲 brutally tortures captured Azerbaijani 🇦🇿serviceman - Will the international community comment on the crime? WebNephrologists specialize in the kidney, treating such ailments as hypertension (high blood pressure), kidney stones and kidney failure, which can now be managed using dialysis. …

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 ... WebAlaedine Rifai, 40, Amal Hilmi, 35, Alhassane Hilmi, 27, Mostafa Hilmi, 30, and Michelle Ross, 27, were arrested at residences in the western Sydney suburbs of Lurnea and Liverpool yesterday morning and were facing fraud and proceeds of crime charges.

WebApr 5, 2024 · A Sydney couple recently pleaded guilty to defrauding the National Disability Insurance Scheme of $1.5 million through a criminal syndicate that earned some members upwards of $50,000 a day. Alaedine Rifai, 41, and his partner Amal Hilmi, 36, were arrested in May last year for their role in the group, which saw three registered providers

WebAug 19, 2024 · The six family members — led by Alaedine ‘Alan’ Rifai and his partner Amal Hilmi who are now behind bars — lodged $1.5 million worth of fraudulent National Disability Scheme (NDIS) claims between September 2024 and March 2024. Alhassane Hilmi pictured leaving Parramatta District Court in April this year. jio customer care number indiaWebAlaedine RIFAI Also known as Alan RIFAI: 93 987 848 363 Heckenberg, NSW 2168: On 27 March 2024 a banning order was made under section 74GB(3) of the Aged Care Quality … jio customer care number bihar toll freeWebAlaedine Rifai is the alleged mastermind behind an NDIS scam. (Supplied) The prosecutor referred to a series of WhatsApp messages between Mr Rifai and Ms Hilmi, in which … instant pot chicken beast instant pot chicken before grillingWebIn the past, Sara has also been known as Sara Al-rifai, Sara Rifai and Sara J Alrifai. Other family members and associates include Tariq Rifai, Stephanie Alrifai, Telal Al-rifai, … jio customer care helpline numberWebJun 4, 2024 · Key points:Police seized three luxury cars, including a Porsche Cayenne, as part of raids in MayThere are more than 100 potential victims, the AFP has saidThree men and two women are accused of setting up three NDIS providers to claim subsidiesAlaedine Rifai, 40, was dressed in prison greens and shook his head when Magistrate Margaret … jio customer care number assamWebJun 4, 2024 · Alaedine Rifai is the alleged mastermind behind an NDIS scam. Supplied Top Stories SPORT Live: Australia hunting nine wickets on day five to win first Ashes Test El Paso at least the third atrocity this year where attacker had links to 8chan El Paso mass shooting accused charged with murder jio customer care no lucknow