Thursday, 16 April 2015

2001 and in 2009 allegedly $3 million in ceiling found twice with Ms Dior aka Maha Seyour sister of John Ibrahim

Sister Dior was acquitted in 2001 of charges ­relating to the discovery of ­almost $3 million in cash in the ceiling of the newly renovated kitchen of her home.
Ms Dior, 41, and formerly knows as Maha Seyour, had denied two counts of recklessly dealing with the proceeds of crime, $2.86 million in cash, in March and April 2009, at her home in South Wentworthville, in Sydney’s west.

http://www.dailytelegraph.com.au/news/nsw/the-ibrahims-survivors-of-underbelly-anarchy/story-fni0cx12-1227179675180

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