DEFENDANTS in the long-running Pharmaceutical Benefits Scheme fraud case involving the collapsed Pharmacy Depot in Hurstville, Sydney (PD 18 Jan 2016), have had an attempted appeal thrown out of the Supreme Court of NSW last week.
Zeinab Youssef and Hussein Mohamed Ali Haidar had been accused of buying a property from the proceeds of crime, such that the property had a restraining order on it, preventing anyone from accessing its equity (PD 05 Jun).
Youssef had sought to have the restraining order repealed, however the attempt was refused, with Supreme Court Judge, R A Hulme, dismissing the appeal on the basis that the purchase was indeed funded from the proceeds of crime - for more details CLICK HERE.
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