National

Rachel Olding

Rachel Olding is a Reporter for The Sydney Morning Herald.

North shore builder Glen Saikali has been accused in court documents of laundering money for the tax fraud syndicate.

Money in tax fraud 'laundered through Lebanon'

Some of the money allegedly raised by a $130 million tax fraud scheme was laundered through Lebanon by a north shore builder before eventually finding its way to an eastern suburbs extortionist, new documents reveal.