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Latest proceeds of crime News | Page 26

  • 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.
Proceeds of crime recovered, Waikato
Trio charged after 7-month drug investigation
Further charges laid by SF Sauvignon, NSW
Two NDIS fraudsters imprisoned as new crime taskforce ramps up
Canterbury Asset Recovery Unit continues to disrupt harm from organised crime
NSW police seize 15 firearms and charge four men as part of investigation into illicit firearm supply
AFP targets lifeblood of organised crime in 2022
NSW man linked to $10m NDIS fraud syndicate jailed three years
Vintage Monaro seized during drug searches
Melbourne woman sentenced after stealing millions from superannuation and share trading accounts
Melbourne Woman Jailed for Stealing Millions from Accounts
NSW police charge woman over $1.25 million fraud, fake marriage certificate
AFP seizes about $5 million in dirty cash
Police charge man after firewood fraud
Contractor Admits Guilt in Courtenay House Case
Strike Force Caste charge three men into drug supply after house fire, NSW
Love actually isn’t all around
Police charge man with trafficking
Drug ‘safe house’ bookie jailed
Investigators seek car after arrest for firearms
Man in court after $600,000 worth of drugs seized from Sydney hotel rooms, NSW
Brisbane pharmacist repays $1.9m under proceeds of crime legislation after AFP asset restraint
NSW police charge man with further firearm and sexual offences
National anti-money laundering campaign arrests 21, recovers $1.8 million
Police seize $1.3 million in drugs, man charged in Hume
Appointment of Judge of High Court 2 December
Police charge four over drug supply by Strike Force Ginga in Monaro
NZ police successfully forfeit Head Hunters’ Christchurch gang pad
Arson detectives charge woman with 93 offences detected during fatal-fire investigation, NSW
Further charges laid over alleged commercial drug supply – Strike Force Raptor
Further charges laid over commercial drug supply, NSW
NSW police arrest six people over commercial drug supply
Police charge two after drugs, cash seized in vehicle stop in Hay
NSW police charge six over roles in illicit drug ring operating out of Sutherland Shire and Monaro
Police charge man after $250,000 fraud in Mulgrave
NSW police charge man with ongoing large scale drug supply
Police charge man after drugs seized in Kialla
Cairnlea tradie back to work after stolen tools recovered and man charged
Knife crime targeted in two-day police blitz across NSW
Another charged as part of drug trafficking investigation
Drugs and cash seized in Werribee
Charges laid; drugs, cockatoo and medals seized, NSW
$500,000 cash, guns, drugs seized in clan lab raid; three charged, NSW
VIPER FPO service locates drugs, over $100k cash and ammunition
$1m worth of drugs seized – Police Transport Command, NSW
Sydney man arrested in targeted organised crime investigation
Drugs, cash and weapons seized in Werribee
Police lay drug trafficking charges at Mount Isa

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