The self-styled Last King of the Cross John Ibrahim has a property empire worth $52.5million including houses, pubs and a macadamia farm.
Documents filed with the Australian Securities and Investments Commission show the Kings Cross identity made a correction to his date of birth.
Mr Ibrahim had told ASIC in 1997 that he was born on August 25, 1970 but updated it to June 20, 1968 less than two weeks before his home was raided.
A police search warrants, company documents, title deeds and Mr Ibrahim’s personal identification documents were obtained by The Daily Telegraph.
The self-styled Last King of the Cross John Ibrahim (pictured) has a property empire worth $52.5million including houses, pubs and a macadamia farm
John Ibrahim has a property empire worth $52.5million including a mansion in Dover Heights
Documents filed with the Australian Securities and Investments Commission show the Kings Cross identity made a correction to his date of birth (pictured is Ibrahim’s home)
The documents show the August raids, which smashed an alleged drug syndicate involving John Ibrahim’s brothers Michael and Fadi, targeted 17 companies linked to him.
John Ibrahim was not charged over the raids and there is no suggestion he was involved in the alleged drug importation ring.
Mr Ibrahim or business partner Margaret Staltaro own properties in Dover Heights, Potts Point, Redfern, Petersham, Pokolbin and Byron Bay.
Mr Ibrahim (pictured, left) or business partner Margaret Staltaro (pictured, second left) own properties in Dover Heights, Potts Point, Redfern, Petersham, Pokolbin and Byron Bay
The documents show the August raids which smashed an alleged drug syndicate involving John Ibrahim’s brothers Michael (pictured, left) and Fadi (pictured, right) targeted 17 companies linked to him
They include two homes on George Street in Dover Heights worth $8million and $3.5million, and properties in Potts Point could be worth $30million.
A vacant lot in Pokolbin is worth an estimated $270,000 and a macadamia farm in Byron Bay is valued at $1.45million.
Other properties are the $4.9million Norfolk Hotel in Redfern, and the $5million Oxford Tavern in Petersham.
The Oxford Tavern (pictured) in Petersham is part of Ibrahim and Staltaro’s property empire
The Norfolk Hotel (pictured) in Redfern is part of Ibrahim and Staltaro’s property empire
The Australian Federal Police obtained a restraining order from the Supreme Court three days after the police raids.
The order covers assets belonging to Michael and Fadi Ibrahim and cover Fadi’s $8million home in Dover Heights and funds belonging to Michael.
Michael and Fadi are in a Dubai jail, and long-time friend of John Ibrahim Ryan Watsford was arrested in Sydney over the alleged drug smuggling operation.
These properties (pictured) in Potts Point are part of Ibrahim and Staltaro’s property empire
This macadamia farm in north NSW (pictured) is also part of Ibrahim and Staltaro’s property empire
The alleged scheme to import MDMA, ice, cocaine and tobacco into Australia was brought down thanks to a police asset known as MW1.
MW1 was introduced to Michael Ibrahim by Watsford, and worked his way to the top of the alleged syndicate, earning the trust of alleged kingpin Hakan Arif.
Ibrahim and Staltaro’s property empire includes properties in Dover Heights (pictured)
Sorry we are not currently accepting comments on this article.