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Latest proceeds of crime News

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Clandestine laboratory located, three charged with drug supply offences – Taree
Taskforce Hawk lay charges as part of investigation into drug trafficking at construction sites
MAST detectives charge post office manager following an investigation into alleged importation of vapes and illicit tobacco
Three teens charged over spate of alleged e-bike thefts using weapons and counterfeit cash
Cuffs on six offenders following drug and cash operation
Financial Crimes Squad charge two men over alleged ATM card skimming and fraud syndicate
Hoppers Crossing Warrant Uncovers Drugs And Cash
Man charged over alleged drone delivery attempt at correctional facility – Nowra
Sydney man charged for alleged role in $1.8 million NDIS fraud
Sydney Man Charged For Role In $1.8 Million NDIS Fraud
Teen charged following extended follow across Melbourne
Teenager charged as part of investigation into ‘tasking’ of incidents linked to hospitality venues
Over sixty stores closed, $3M worth of illicit tobacco and over $500K cash seized
Drugs, weapons and counterfeit docs seized following Kingston/Bayside drug trafficking investigation
Taking $14.6 million off criminals to protect New Zealanders
Three men charged after 34 firearms allegedly stolen – Strike Force Floren
Third Man Charged Over 17kg Methamphetamine Seizure
AFP finalises foreign bribery investigation into company following $9 million settlement
Taskforce Falcon detectives charge two men, seize $1.7 million worth in cannabis following raid – Padstow
Out Of Fuel And Caught At Pump In Moorabbin X2
Teenage boy charged with traffic, property and drug offences – Lake Macquarie
Man arrested, drugs and cash located after crash in Patterson Lakes
Ramingining police seize 24kg of Kava and more than $21,000 cash
Ten charged following investigation into alleged drug supply, property offences in south west Sydney
Dozen arrested in series of warrants in Greater Shepparton
Crime proceeds to help victims and their pets escape violence
Man charged after alleged clandestine laboratory located – Muswellbrook
Police Charge Pair After Police Ramming In Alfredton
Over $57M worth of drugs seized in Victoria as part of national illicit drug week of action
Foreign national charged following alleged retailer money laundering scheme
Drug trafficking network dismantled following Operation Yankee Rumor
$2.5 million in property confiscated from drug trafficker
Man jailed for role in $50 million scam which swindled more than 1000 victims
Cutting the supply chain: cocaine operation dismantled and assets restrained
Man charged after AFP seizes allegedly cloned number plates and drug manufacturing equipment in Sydney
Taskforce Falcon detectives charge four men over the alleged manufacturing of cloned number plates for stage vehicles
Five charged following armed robbery at Hawthorn East gaming venue
Three arrested and large scale clan lab located – Balnarring
Financial Crimes Squad charge accountants and money mules for alleged involvement in multi-million dollar fraud scheme
Drugs, cash, tasers and flame thrower seized in Malvern East
Police Charge Three Men With Drug Offences – Riverina
Final Man Jailed Over NSW Fraud Syndicate
Organised Crime Squad charge five, seize $15 million in illicit tobacco during investigation into alleged money laundering syndicate
Three charged after vehicle stop, suspected stolen goods seized – Lithgow
Robbery and Serious Crime Squad detectives charge four people following investigation into three alleged armed robberies – Newcastle
Two men arrested as part of drug trafficking investigation in Keilor East
Taskforce Hawk arrest three as part of investigation into drug trafficking at construction sites
Two Arrested Following Investigation into Interstate Cannabis Trafficking

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