新南威尔士州冻结了与Eddie Obeid家族信托有关的资产, NSW froze assets linked to Eddie Obeid’s family trust over hidden $30M land stake near new metro station.

新南威尔士州犯罪委员会冻结了与前政治家Eddie Obeid的家庭信托有关的银行城地点的财产权益,在对隐性资产进行了长达十年的调查之后阻止了销售。 The NSW Crime Commission has frozen property interests in Bankstown sites linked to former politician Eddie Obeid’s family trust, blocking sales after a decade-long probe into hidden assets. 此举之后发现,该信托机构秘密地在一个新的地铁站附近的土地上持有3 000万美元的股份,利用一个前台和复杂的信托机构来隐瞒所有权。 The move follows revelations that the trust secretly held a $30 million stake in land near a new metro station, using a frontman and complex trusts to conceal ownership. 该工地价值高达6 000万美元,用于建造一座20层的塔楼。 The site, valued at up to $60 million, is set for a 20-storey tower. 新的法律权力允许委员会获得最高法院的命令,尽管过去曾试图追回钱款。 New legal powers allowed the commission to secure a Supreme Court order despite past recovery attempts. 委员会表示这是一个漫长的过程中的第一步, 敦促Obeid公司返还非法收益, The commission says this is the first step in a long process, urging the Obeid Corporation to return illicit gains, warning of continued legal action if they don’t.