Carmel Assaf
Carmel Assaf is the wife of Robert Assaf, who has been implicated in the New South Wales Independent Commission Against Corruption (ICAC) inquiry regarding alleged branch stacking and illegal donations within the Liberal Party. Her name emerged in the context of receiving payments disguised as consulting fees through fake invoices related to her husband's dealings, raising questions about her involvement in the financial arrangements orchestrated by her husband and his associates.
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Australia:
Fake invoices in the name of Assaf’s wife, Carmel, for work she never did were part of a tax scheme.
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Australia:
Carmel Assaf is mentioned as the recipient of the 10 percent payments disguised by fake invoices.
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