A Mosman chief executive who built a property fortune worth at least $16 million in a matter of years, has been charged over his alleged involvement in three separate large scale ice and ecstasy importations.
The court documents accuse nine others of being involved in the drug importation conspiracies, including Donte Ver Berg in the Haxija consignment, Korab Halijal and Max Martin Gustav Trimpe in the Trimpe consignment, and Mr Trimpe again in the Sarbu consignment.The court heard police have served an 80,000-page brief and 1.3 terrabytes of audio visual material on Mr Guven's lawyers.
has previously revealed Mr Guven has built a sizeable fortune from property development, estimated to be at least $16 million - almost none of it in his name.
mevanssmh Wealthy Warringah high on climate change, high on who knows what else! Where’s Zali?