Latest proceeds of crime News | Page 15

Woman charged after police seize over $50,000 worth of stolen jewellery – Glen Innes
Man charged after seizure of over $4.2 million worth of illegal cigarettes – Wetherill Park
Foreign nationals arrested after more than 20 alleged burglaries across Melbourne’s east
June Crime Statistics Release
Man charged over alleged commercial drug supply – Port Stephens
Woman to face court after illegal tobacco seized following vehicle stop – South Coast
Financial Crimes Squad detectives charge two people over $10 million motor fraud – Strike Force Myddleton
Three charged after investigation into drug supply in Moree – Strike Force Bullshark
Organised Crime Squad detectives charge Homebush man after seizing drugs worth over $8 million
opportunistic thieves prey on unlocked cars across Port Phillip
Two charged after significant drug seizure in Seaford
Cybercrime Squad detectives charge two people for their alleged roles in SMS phishing scams – Strike Force Kanbi
Police charge man following investigation into break-in near Gunnedah
Police Charge Man With Drug Supply At Broken Hill
Caf owners bold brew in $1 million GST fraud | Australian Taxation Office
AFP restrains assets of two Australian citizens charged with an espionage-related offence
Police Charge Man After Drug Haul Seizure In St Kilda
Four men charged with drug offences in blitz – Eastern Suburbs
Police Charge Two Men After Extended Follow In Werribee
Police Charge Man With Trafficking Drugs
Victorian man charged for alleged role in an 80kg methamphetamine importation
Woman charged with drug offences following search warrant – Manning/Great Lakes
AFP-led taskforce secures confiscation of more than $3.6m of suspected criminal cash for the Commonwealth
Six charged with firearm, drug offences – Strike Force McClelland
Port Phillip Drug Swoop Nets Hundreds Of Arrests
Man charged after extended follow in Melbourne’s southeast
Police Charge Man After Geelong Incident
Police Charge Two People After Jewellery Seized
May Crime Statistics Release
Immigration centre detainee charged by Organised Crime Squad
Four men arrested in drug syndicate take down by Organised Crime Squad detectives
Charges laid in alleged Telegram ‘pump and dump’ conspiracy following ASIC investigation
Police Charge Man Over Drug Supply – Tweed/Byron
Handgun and brick of meth discovered buried in the backyard of Malvern East home
Man charged following series of Mornington Peninsula burglaries
Five charged after police vehicle allegedly rammed by stolen car in Macleod
Additional Support To Increase Access To Justice
AFP confiscates more than $640,000 cash and luxury watches allegedly linked to drug trafficking
Four Charged During Search Warrant In Langwarrin
Man charged after vehicle stop and assaulting police – Broken Hill
Operation Furious seizes over 45kg of cannabis – Barrier Police District
Drug and Firearms Squad detectives seize $870,000 cash and $2 million worth of vapes
Former BitConnect promoter John Bigatton convicted for providing unlicenced financial advice
Victorian man charged after $830,000 in cash found at Gold Coast Airport
Trio charged for allegedly trafficking illicit drugs, criminal proceeds in secret vehicle compartments
Two women arrested as part of Echo Taskforce investigation into false nominations
Lunar seize 11 firearms, cash and a further 3 tonnes of illicit tobacco worth over $6m | Australian Taxation Office
Australia’s professional services sector is being used to launder money. It’s time for tougher laws