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EXPLAINED: Ashlyn nassif - The Real Truth

Fugitive developer's daughter convicted over $150m loan

The daughter of a fugitive property developer has escaped a jail term for fraud in aid of her father, who is being investigated by a corruption probe.

Jean Nassif’s daughter avoids jail as court hears father ‘pressured’ her to falsify documents for $150m loan

Jean Nassif’s daughter avoids jail as court hears father ‘pressured’ her to falsify documents for $150m loan

Ashlyn Nassif, daughter of Toplace boss who fled Australia in 2022, had pleaded guilty to providing false or misleading information to obtain loan from Westpac

The Guardian - AU

Fraud charge dropped for fugitive developer's daughter

Fraud charge dropped for fugitive developer's daughter

The daughter of fugitive property developer Jean Nassif has reached a plea deal after providing falsified documents to obtain a $150 million construction loan.

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Fraud case stalls against fugitive developer's daughter

Plea negotiations for the lawyer daughter of fugitive property developer Jean Nassif are bogged down despite months of assurances the case would resolve.

Fugitive developer's daughter in fight over taped calls

The lawyer daughter of fugitive property developer Jean Nassif is claiming legal privilege to stop records of calls with her dad from being used as evidence.

Fugitive property developer's daughter faces court

The daughter of fugitive property developer Jean Nassif will challenge allegations she falsified contracts to trigger a $150 million bank loan.

Fugitive Jean Nassif gives up fight for builder licence

Fugitive Jean Nassif has withdrawn his bid to work as an Australian construction industry boss months after police accused him of a $150 million fraud.

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Sydney developer stripped of licence amid police hunt

Sydney developer stripped of licence amid police hunt

Property developer Jean Nassif who is accused of fraudulently taking out a $150 million loan has lost his licence after police issued a warrant for his arrest.

Developer Jean Nassif's Toplace apartments in Castle Hill placed into administration

Developer Jean Nassif's Toplace apartments in Castle Hill placed into administration

Two companies run by controversial Sydney property developer Jean Nassif have been placed into receivership, leaving an apartment tower "partially completed".

Nassif's daughter facing indictment on fraud charges

Nassif's daughter facing indictment on fraud charges

Fraud charges against elusive property developer Jean Nassif's daughter appear headed to a higher court after a magistrate moved her next date closer to home.

Premier welcomes Liberal Party probe into Hills Council

Premier welcomes Liberal Party probe into Hills Council

NSW Premier Dominic Perrottet says the Liberal Party is investigating allegations of impropriety in the Hills Shire Council involving two of his brothers.

Dominic Perrottet's brother Jean-Claude overseas, refuses to attend Hills Shire Council inquiry

Dominic Perrottet's brother Jean-Claude overseas, refuses to attend Hills Shire Council inquiry

A NSW parliamentary inquiry is told that Liberal party figures Christian Ellis and Jean-Claude Perrottet, the premier's brother, sought out a $50,000 payment from a businessman as part of an effort to unseat the party's centre right factional powerbroker Alex Hawke.

Deputy Lib leader Ley target of branch stack: inquiry

Deputy Lib leader Ley target of branch stack: inquiry

A Liberal powerbroker wanted Sussan Ley's federal seat and wasn't willing to wait 12 months to get it, a NSW parliamentary inquiry has been told.

Meet the Nassifs: the Sydney property developer, a Lamborghini and a daughter on bail

Meet the Nassifs: the Sydney property developer, a Lamborghini and a daughter on bail

A multimillion-dollar apartment complex found to have building defects is also now the centre of a police investigation

The Guardian - AU

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Fraud-accused Sydney lawyer bailed on $2.6m surety

Lawyer Ashlyn Nassif cannot contact her father, controversial property developer Jean Nassif, and 24 other people as part of her bail granted by a magistrate.

The Guardian - AU

Daughter of Sydney developer released on bail after being charged with fraud offences

Court hears allegations against Ashlyn Nassif, 27, relate to Skyview development in Castle Hill

Sydney developer Jean Nassif's lawyer daughter charged with fraud offences after police raids

Sydney property developer Jean Nassif's 27-year-old daughter Ashlyn is granted bail after spending the night behind bars.

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