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Latest proceeds of crime News | Page 25

  • 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.
Loaded firearm found in car after intercept
ASIC brings criminal charges against third individual in relation to Courtenay House
Sydney woman jailed for attempting to possess 150kgs of MDMA and money laundering
Syndicate directors arrested in cocaine dial-a-dealer crackdown
Police charge man with drug supply and firearm offences – Hebersham
Seventh man charged as part of multinational investigation into drug importation into NSW
Drugs and firearms seized in western suburbs
Searches conducted, firearms and drugs seized and man arrested – Mole Creek
40 people arrested as police target illicit firearms and drugs in Geelong region
Further two charged as part of investigation into multi million dollar money laundering syndicate
Man extradited from NSW as part of investigation into money laundering syndicate
Police send message to scammers this Valentine’s Day
Raptor South officers charge man after seizing dedicated encrypted criminal communication device, cocaine and cash
Unlicensed motorcyclist charged; $20,000 worth of drugs seized after pursuit – Berkeley
Police charge man after drug and cash seizures
Man charged with firearm, traffic and property offences – Riverina
Two charged after over $1M cash seized as part of investigation into money laundering syndicate
Drug smuggler has cars and cash taken by Police Asset Recovery Unit
Senior OMCG member to be extradited and another charged under new organised crime legislation – Criminal Groups Squad
Senior OMCG member arrested in QLD over breaches of Serious Crime Prevention Order
Over $1M cash seized as part of investigation into money laundering syndicate
Gang Crime Squad charge three following drug and firearm trafficking investigation
Vulnerable Western Australians to benefit from proceeds of crime
From Minister – Taskforce targets alleged NDIS fraud
Taskforce targets alleged NDIS fraud
Record Seizures Haul Hits Criminals Where It Hurts
Two charged as part of investigation into multi million dollar money laundering syndicate
South Australian men face court for proceeds of crime offences
Why we should declare all NDIS fraudsters un-Australian
VIPER seize cars, cash and drugs in Tullamarine
Keeping our regions safe
Raptor Squad muscles up to keep our regions safe
VIPER locates cash, drugs and imitation firearms during FPO search
Three charged with trafficking after Caulfield police seize drugs and more than $700k cash
Over a million dollars worth of drugs, cash and luxury goods seized as Mill Park DRU dismantle alleged drug trafficking syndicate
Luxury watches, jewellery seized; three charged in Plumpton
Teen arrested, charged with break and enter, steal offences in Orange
Further four charged following ‘ice’ importation into NSW
$1.5 million cash, cocaine, methylamphetamine seized, NSW
3.2kg ICE, cash, IDs seized after Wentworth Point home raided, NSW
Eight arrested as police track down traffickable quantities of stolen firearms
Rifle hidden in kitchen compartment, $10,000 and knuckle dusters seized in Toongabbie
Three firearms and more than 10kg of drugs seized at Liverpool, NSW
Man in court after drugs, cash, and weapons seized, NSW
Western Region Crime Team recover $100,000 stolen ski-boat and cache of stolen property in Ballarat
NSW police charge two after investigations into drug supply
VIPER firearm seizure
NSW police charge man after SF Wokari investigation

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