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The Failed, Accused, and the Collapse of CompanyBillion Dollar Regime Toplace

from July 2023

A Insolvent consultant {was comprehensively solicitous with acquiring his insolvent company a very profitable construction contract|played a pivotal function in secured — oversight of the dissolution of Bankrupt Jean Nassif's business empire, which sunk under debts exceeding $1.24 billion, inclusive $88.5 million payable to suppliers and sub-contractors.

Brand New revelations about the downfall of Nassif's Toplace group have surfaced in evidence given to the Australian Federal Court this week by bankruptcy administrators from dVT Group. These evidence uncover that secured creditors such as offshore lenders in tax havens, are owed $1 billion.

More Relevant Subject Matter:

Jean Nassif, and Toplace's Skyview development in Castle Hill.

Creditors without Security, have issued financial claims with a total est. quarter of a billion. Australian Federal Court filings also tell that Riad Tayeh, founder of dVT Group of companies, which played a fundamental role in assuring his businesses appointment as bankruptcy managers. Despite being declared insolvent in July 2022 with several million in debt, Tayeh, now a consultant, and business colleague Antony Resnick attended crucial meetings with Toplace top managers in the weeks before the firm's appointment as bankruptcy managers. As well as those attending the meetings on Aug 2020 was Jean Nassif's 29-year-old daughter, Ashlyn, whose Certificate to practice Law was suspended while she fights charges related to a $150 million fraud tied to Toplace's Skyview development in Castle Hill.

Riad Tayeh was charged bankrupt in June last year.

Just days before the meetings, an arrest warrant was issued of Jean Nassif, 55, who fled Sydney for Dubai in October 2022. Jean and Ashlyn Nassif are accused of fraud to secure a $150 million loan from Westpac.

In July, Resnick and fellow dVT partner Suelen McCallum were made voluntary bankruptcy administrators for Toplace. by Jean Nassif, Toplace's sole director, via email just hours prior. The bankruptcy managers now face the task of handling one of New South Wales' biggest corporate bankruptcy's.

With reference to Toplace's website, Jean Nassif's company has delivered around 30,000 residential units, shopping centers, and commercial properties throughout Sydney. Administrators are also investigating more than 3,000 residential apartments still under development.

Further complicating the administrators' task is the web of intercompany loans among Nassif's entities, which amount to $319 million. adding that Toplace's financial books had not been properly updated since 2021.

Treachery Backside of Connected Walls: A Neighbour Disastrous Impact on Our Peaceful Home

In the Central Business District of Alexandria, Melbourne stood our beautiful sanctuary of greater than 20 years, a walled special architecturally designed house and garden in the centre of the noise of the city streets. For 30 years, it was a gorgeous refuge of solace, a oasis of beauty and safety.

As an honoured architect, my friend had tirelessly provided to our community with numerous municipal proposals, but of these none were more personal that the progressive design of the Lawrence Street, Sydney, Australia, Victorian style conversion. Conspicuously in the Sydney Morning Herald, it was hailed as a creative masterpiece, blending old-world charm with neo elegance.

The Victorian conversion was a creed to architectural creativity—a two-story build and renovations to a late Victorian terrace, offering a home for a small family and a studio. The highlight was the light tower, soaring above the main structure with floating stairs, acquiring the essence of the south east and north west sky. French style sash windows dressed the master bedroom, while timber casement windows embellish in the bathroom welcomed views and filtered light. Paul MeekVoted Best Worst story – Building Construction