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Latest proceeds of crime News | Page 19

  • 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.
Major illicit tobacco supplier disrupted during Canberra raids
Charges laid in relation to network of children who were recruited to steal more than $2 million of cigarettes and cash
Ringleaders arrested after recruiting children to steal more than $2 million of cigarettes and cash
Man charged as part of investigation into international money laundering syndicate – Sunshine West
Financial Crimes Squad charge three over fraudulent e-tag scheme worth $2.2m – Strike Force Aratula
March Crime Statistics
Man charged after firearms, cannabis leaf seized – Lake Haven
OMCG members and organised criminals targeted in major cross-border operation – Victoria and NSW
Police Charge Two Over Drug Trafficking In South Yarra
Police Charge Man Over Online Fraud – South Coast
Man Wanted On Warrants Arrested – Central West
Three men charged after extended follow through Melbourne’s southwest
Drugs, firearms seized during targeted Shorewell Park search
Drug & Firearms Squad detectives charge three men for alleged drug supply; $10m worth of assets frozen – Strike Force Verbena
Drug & Firearms Squad detectives charge three men for alleged drug supply; assets worth $10m frozen – Strike Force Verbena
Man and woman charged following search warrant in Spotswood
Contractors charged over alleged multi-million-dollar copper theft – Motor Unit
Western police charge five people with trafficking in two weeks
Two charged with drug supply offences in the Riverina – Strike Force Gride
Teens charged after evading police in Melbourne’s south-east
Taskforce VIPER’s $1M Meth Haul At Wollert
Organised Crime Squad detectives seize over $1.2 million following investigation into money laundering – Strike Force Mactier
Police Charge Two Men After Evade In Grovedale
Victorian property linked to GST fraud forfeited to the Commonwealth | Australian Taxation Office
Police Charge Man Over Drug Supply At Narrabri 4 May
Two charged, over $130K cash and large commercial quantity drugs seized
Victorian property linked to GST fraud forfeited to the Commonwealth
Man charged after tools worth $200,000 seized – Parramatta
Taking action on Fetal Alcohol Spectrum Disorder
Man charged following discovery of drugs and cash on the South Coast – Strike Force Amalfi
Police Charge Man After Maryborough Crime Spree
Police Charge Man For Drug Possession In Kangaroo Flat
Raptor Squad seize two firearms, $500,000 in cash, and arrest two men for alleged involvement in drug and gun supply
Police Arrest Three In Cash, Firearm And Grenade Seized
Police Lay Charges After Pursuit Through Sydney’s West
Woman and two men charged with drug and firearm offences – Bankstown
Police seize $12 million worth of drugs – Strike Force Chadderton
$4.5 million worth of assets and $1 million worth of drugs seized in investigation targeting alleged drug syndicate
Police Charge Three Teens After Aggravated Break-in
Guns, drugs and cars seized in Strike Force Northrop investigation
Two charged with drug and property offences – Bathurst
Five charged over alleged involvement in drug syndicate operating in Sydney CBD
Four men charged after $4M fraud investigation linked to organised crime
Eight charged following drug supply investigation – SF Kerang
Ten Charged After Drug Supply Investigation – SF Singer
Luxury cars and almost $1M cash seized following arrest of alleged steroid trafficker
Man charged following extradition from Queensland over alleged fraud – The Hume
Couple Charged With Numerous Fraud Offences – Riverina

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