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Arrest warrant issued for property developer Jean Nassif

Ray Hadley Exclusive
Article image for Arrest warrant issued for property developer Jean Nassif

The Organised Crime Squad is appealing for help in locating a man wanted on an outstanding warrant under Strike Force Calool. 

Strike Force Calool was established in April 2021 to investigate financial crimes.

55-year-old Jean Nassif is wanted in relation to fraud-related offences.

Jean Nassif is the owner and founding director of the Toplace Group which is amongst Australia’s largest privately owned development and construction companies.

While there is information suggesting that Mr Nassif may be abroad, the police are urging anyone with information about his whereabouts to come forward.

Pic: Linkedin

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