A man will face court today charged as part of ongoing investigations into money laundering.
Last year, the State Crime Command’s Organised Crime Squad established Strike Force Berenice to investigate a money-laundering operation based in Sydney’s west.
As as result of inquiries, strike force investigators have seized nearly $600,000 cash and laid charges against a 28-year-old man and a 29-year-old woman. Both remain before the courts.
Following further investigations, Organised Crime Squad detectives attended a business in Glendenning and arrested a 33-year-old man.
He was taken to Riverstone Police Station where he was charged with recklessly deal with the proceeds of crime.
The man was granted strict conditional bail to appear at Blacktown Local Court today (Monday 9 November 2020).
Inquiries under Strike Force Berenice continue.
Anyone with information that may assist strike force detectives is urged to contact Crime Stoppers: 1800 333 000 or https://nsw.crimestoppers.com.au. Information is treated in strict confidence. The public is reminded not to report information via NSW Police social media pages.
