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Latest proceeds of crime News

  • Latest proceeds of crime news stories and updates. What is happening today? All recent proceeds of crime news and developments. Live coverage and timeline of proceeds of crime. All you need to know about proceeds of crime.
Drug & Firearms Squad detectives charge woman for alleged involvement in $3m drug syndicate – Port Stephens
Former Perth lawyer sentenced for Operation Ironside offences
Man charged with break, enter and steal, firearm offences – Tweed/Byron West
ASIC warning: Pump and dump scammers intensify use of fake celebrity endorsements
Raptor Squad charge Nomads OMCG member after nine firearms, prohibited drugs were seized following February raid – Central Coast
Financial Crimes Squad detectives charge third person allegedly involved in stealing $600,000 from elderly man
Police Charge Three With Drug Offences – Hunter Valley
Organised Crime Squad detectives take down ‘VIP’ network over the alleged distribution of DECCDs to criminal groups
Drug and Firearms Squad detectives charge two men and seize $515,000 worth of drugs following raids – Penrith
Real estate agents face tough new rules to prevent criminals laundering money. This is what’s changing
$24,000 cash, drugs seized after speeding driver stopped near Lake George
At least 200 charged across the state after 144 weapons seized under Operation Foil
Sydney man charged with allegedly laundering $2.4 million in dirty cash
Victorian man jailed for 17 years for major drug trafficking offences
Organised Crime Squad detectives charge eight and seize $21 million in drugs, firearms during investigation into commercial drug supply from an offshore OCN
Robbery & Serious Crime Squad detectives investigating murder of Chris Baghsarian charge man, seize firearm and drugs following search warrant – Canley Vale
Handywork by detectives recovers 300k in handbags, clothing and alcohol following Doncaster burglary
Cocaine worth $1.6m seized, three charged in joint NSWPF-AFP operation – south-west Sydney
Teen charged following Eclipse investigation into handle tasking offenders
Financial Crimes Squad detectives charge two men for allegedly stealing more than $600,000 from elderly man
FPO service locates drugs, cash and weapons – West Wodonga
Three people charged with trafficking following separate operations at Ravenswood, South Launceston
Three arrested after search warrant under Operation Horizon – Newcastle City
Almost $3m drugs seized, two charged after Drug & Firearms Squad operation – Port Stephens
Over 400 charges laid following fraud investigation – Coffs Harbour
Three women charged, over $40,000 worth of drugs, cash seized – Strike Force Lazard
Additional three people charged and drug syndicate dismantled after ongoing drug operation in the Illawarra and South Coast – Strike Force Mokine
Nine charged and drug syndicate dismantled following ongoing drug operation in the Illawarra – Strike Force Mokine
Two charged; $1.13 million worth of drugs seized following investigation into alleged drug syndicate in NSW
Drug & Firearms Squad detectives charge two and seize $1.13 million worth of drugs following investigation into alleged drug syndicate
Senior Court Judges Appointed
Man charged after $1m ketamine allegedly located – Manning-Great Lakes
Keeping communities safe: Supporting families, securing our future
Police Charge Two After Search Warrant – Coffs/Clarence
Six NSW men charged following $39 million cocaine seizure and alleged drug lab discovery
Anonymous Tip Leads To Drug Trafficking Charges
Man charged, multiple bags of cocaine, cash and knife seized after vehicle stop – Surry Hills
Woman charged after methylamphetamine allegedly located in nappy – Temora
Six people charged following domestic violence operation in New England region – Operation Shield
Six people charged after investigation into Queensland drug import
$126 million investment in the NSW Police Force and NSW Crime Commission to fight organised crime
Ten cars worth $1.5M seized as rebirthing syndicate dismantled
Man charged over alleged drug and firearm manufacturing after investigation into accidental shooting – Woodbine
Man charged with alleged pursuit and drug offences – Tamworth
Drugs seized, man arrested following raid – Strike Force SNERT
Detectives release images of wanted men believed to be offshore as they appeal for information
Two more arrested over alleged drug trafficking syndicate in Melbourne’s south
Police Charge Three Over Drug Supply After Raids

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