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Latest proceeds of crime News

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Taskforce Falcon detectives charge man, teenage boy after seizing a vehicle – Constitution Hill
Two charged after drugs seized south of Wollongong
Three arrested in western suburbs as part of drug trafficking investigation
Police Reel In 125kg Kava Haul – Ramingining
Victorian man arrested following alleged $700K NDIS fraud
Two WA men charged following AFP-FBI-WAPF disruption of alleged global cybercrime syndicate
Raptor Squad charge five people, seize 26 firearms following high visibility operation targeting Bandidos OMCG
Taskforce Falcon detectives charge two, seize $1.5 million in drugs following investigation into alleged drug supply by OCN
Man arrested following alleged $700K NDIS fraud in Horsham area
Drug syndicate allegedly operating across Sydney dismantled under Strike Force Cristobal
30 charges laid after man allegedly impersonates lawyer in $650,000 investment scam – Potts Point
Over $700,000 of assets and cash restrained following operation termination in Hawke’s Bay
Traralgon Drug Bust Ends In Charges For Man And Woman
Woman charged after drugs, cash seized during search warrant – Northern Beaches
Two men charged as part of investigation into Australia’s largest cocaine seizure
St George Police dismantle ‘dial-a-dealer’ network responsible for thousands of methamphetamine street deals
Police Charge Man After Glenroy Firearm Incident
Taskforce Falcon detectives charge two people after firearms, $250,000 in drugs and cash seized during raid – Granville
Police target millions in alleged criminal proceeds in major money laundering investigation
40 arrested in five hours during Frankston station operation
SA man second person charged over alleged $5 million dishonesty plot
Drugs and weapons uncovered during Geelong road policing blitz
More than 500 arrests made as operation targeting thieves in Melbourne’s south is extended
SA man second person charged over alleged $5 million dishonesty plot
Two men charged, one arrested over alleged multi-million-dollar cash smuggling operation linked to illegal tobacco trade
Four sentenced over $10.7 million tax fraud and money laundering scheme
Carer Charged With Property Offences At Tweed Heads
Copper Thief Arrested At Christie Downs
Dozens arrested and stolen cars recovered during western suburbs operation
Police Charge Man After Drugs Seized At Broken Hill
Illicit Tobacco Boss Sentenced In Sydney
Teen charged as part of investigation into ‘call the commission’ notes left on storefronts
Sydney man sentenced after more than $600,000 in cash seized at Perth Airport
More than $300,000 confiscated after alleged payment for cocaine import
Two SA men charged following drug and money laundering investigation
Uno sniffs out drugs, weapons and suspected stolen property in Pine Creek
NSW Government introduces sweeping new laws to target organised crime
$10m in assets restrained following meth importation investigation
Man charged with pursuit and drug offences – Illawarra
Federal Court imposes permanent director’s disqualification order against Larry Dawson
Police Charge Man With Drug Supply At Inverell
Over $800,000 of assets and cash forfeited in Wairoa
Taskforce Falcon detectives charge two men, seize weapons, drugs and clandestine lab following raids in Sydney’s south west
Taskforce Falcon detectives seize six grenades, eight firearms and $3 million worth of drugs following raids of alleged safehouse
Police Charge Two Men After Pursuit – Kirrawee
More than $700,000 cash confiscated following Gold Coast Airport seizure
Drugs, Handgun And Gold Seized From Keysborough Home
Man charged after drugs worth more than $14 million, cash seized – Gol Gol

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