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Latest proceeds of crime News | Page 20

  • 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.
NSW police update: Further charges laid after investigations into bushfire fraud
Drug operation results in trafficking charges and dismantling of distribution network, Lockyer Valley
NSW police charge woman over drug supply
Nine arrested after investigation into bushfires grant fraud, NSW
Two further people charged after drugs, weapon, stolen goods seized at Tamworth, NSW
NSW police charge two over $350,000 fraud
NSW police charge man with cannabis supply at Lake Illawarra
Police charge woman in money laundering investigationin Brisbane
Police update: Second man in SMS phishing scheme charged in Sydney
Statement from AFP Commissioner Reece Kershaw
Redfern RES charge 137 during Christmas cocaine operation, NSW
Trio charged as authorities dismantle Western Sydney drug syndicate
NSW police charge driver after drugs, cash and firearms located at M1 crash scene at Ourimbah
Police charge two after stolen car smashes into house – Coburg North
NSW police charge woman over drug supply at Guildford
NSW police arrest three in cash and drugs seized during investigation into organised drug supply network
Hamilton search warrants target Waikato Mongrel Mob
NSW police charge two after $800,000 cash located during vehicle stop near Granville
Police charge man over Taylors Lakes sexual assault
Drugs and cash seized in St Kilda warrant
$6.5 million seized and two charged in WA investigation
Rebels OMCG associate charged over cocaine and ‘ice’ supply, NSW
Stolen bonsai seized, man charged, NSW
Major drug operation charges in Far North Queensland
NSW police charge man with drug and firearms offences in Sydney Airport
Seven arrested as cross-border cocaine and MDMA syndicate dismantled, NSW
Cash and Drug Seizure at Gold Coast
Police lay charges after discovery of clandestine laboratory in Port Melbourne
WA investigation leads to three arrests and seizure of $1m in suspected proceeds of crime
Cash, drugs and weapons seized at Gold Coast
Wetherill Park RES charge four after seizing 5kg of ‘ice’, $54,000 cash and designer goods, NSW
NSW police lay charges after prohibited drugs, cash and vehicle seized
Lake Illawarra detectives charge Sydney man with commercial drug supply, NSW
Precious gems, cash seized – Coomera
Melbourne fraud network charged over $800,000 theft from Commonwealth
Charges laid over international money-laundering operation
NSW police lay charges over international money-laundering operation
Final settlement complete in property seizure in Dunedin
Melbourne man charged over cocaine import
More than 20 litres of suspected GHB seized in Seaford
Fifth man charged after drug and firearm supply investigation, NSW
NSW police lay charges after cocaine worth $100,000, $46,000 cash and prohibited weapons seized
NSW police charge two with fraud, drug supply at Goulburn
WA man stripped of almost $1 million in assets in AFP unexplained wealth case
Police charge man after money-laundering investigation in Glendenning
1.5kg cocaine, $40,000 cash seized; man charged at Waterloo, NSW
Police charge woman after injuring policeman in CBD
Police charge man after more than $1 million cash seized in Sefton

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