Detectives from Taskforce Lunar arrested three people yesterday and seized what is believed to be over $250,000 cash in two separate incidents relating to the illicit tobacco dispute.
With assistance from the VIPER Taskforce, two Firearm Prohibition Order (FPO) compliance searches were executed at addresses in Altona North around 9.30am.
During a search of one of the locations, a business on Butler Avenue, police seized a ballistics vest, a stolen motorcycle and quantities of what appear to be methylamphetamine and 1,4-Butanediol.
A man and a woman present at the address were subsequently arrested.
A 39-year-old Altona North man was charged with possess drug of dependence and possess prohibited item (ballistics vest).
A 37-year-old Altona North woman was charged with possess drug of dependence.
The duo was bailed to appear at Melbourne Magistrates’ Court on 20 March.
In a separate incident, a 48-year-old South Kingsville man was intercepted in Altona North by Taskforce Lunar detectives.
A search of the car revealed what is believed to be at least $250,000 cash in the boot, as well as indications of collects for what appear to be illicit tobacco deliveries.
Investigators will allege he has significant connections within organised crime syndicates involved in the illicit tobacco network.
He is expected to be charged on summons.
The investigation remains ongoing.
Anyone with information about organised crime linked to the illicit tobacco trade is urged to contact Crime Stoppers on 1800 333 000 or submit a confidential report online at www.crimestoppersvic.com.au
Quotes attributable to Detective Inspector Graham Banks, Taskforce Lunar:
“Once again, these are key arrests of people who we will allege have direct links to those at the top of the syndicate.
“We know the syndicates involved have a complete lack of regard for the harm they are inflicting on the community, and the arson attacks in particular put not only people’s livelihoods at stake but also people’s lives.
“We will continue to do everything we can to bring this dispute and the criminality linked to it to an end.
“If there are shop owners out there who have been approached to pay sums of money or who have been threatened in any way, then we urge you to contact police.”
