NSW Crime Commission caveat forces sale of Dover Heights home

A contemporary Dover Heights semi owned by Phan Holding Group has been listed. The 50B Gilbert St semi has a caveat from the NSW Crime Commission arising from their investigation into the alleged money laundering of the so-called Penthouse Syndicate – allegedly one of the biggest fraud and money laundering syndicates in Australian history. Bought in June last year for $13.75m, it was the home of fortune-teller Anya Phan. MORE: Jackie O’s cunning $30m exit plan amid Kyle payout 50B Gilbert Street, Dover Heights, “A picture of perfection with unforgettable finishes, this stunning new home portrays luxury with sophisticated interiors integrated with state-of-the-art lifestyle inclusions,” the listing for the home reads. “A six-person lift provides easy access across the multi-level design that reveals a marvellous entertaining level with mineral pool, plus a lower recreational level with a gym, steam shower and home cinema. “Smart tech is available throughout, assuring optimum control of comfort and functionality straight from your phone, and access to security and camera systems when you travel abroad, MORE: How David Jones signed its own death warrant The NSW Crime Commission has a ...