Article 787AV Jean Nassif’s daughter tells court father ‘pressured’ her to falsify documents for $150m construction loan

Jean Nassif’s daughter tells court father ‘pressured’ her to falsify documents for $150m construction loan

by
Kat Wong
from World news | The Guardian on (#787AV)

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

The daughter of a fugitive property developer succumbed to pressure from her father when she falsified documents for a $150m construction loan, a Sydney court has heard.

Ashlyn Nassif, the daughter of Jean Nassif, pleaded guilty in June to providing false or misleading information to obtain the loan from Westpac, which was used to construct three apartment towers in Sydney's north-west in 2021.

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