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Latest proceeds of crime News | Page 27

  • 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 charge four after $40 million cannabis seizure near Casino
Police charge man with trafficking as police seize more than $105k of drugs
NSW police charge two men over property offences at Tamworth
Millions forfeited after investigation into fraudulent scheme
523 firearms seized during Operation Athena national week of action
Trade-based money laundering on radar in new financial crime guide
Sydney man charged over Covid payment fraud
Long Gully intercept yields $13,000 cash stash
Drugs and cash seized from car in Moorabbin
Police arrest eight burglars across Melbourne’s north and south-east
NSW police charge man after cash and drugs seized at Berkeley Vale
Nsw crime Commission outlines recommendations to crack down on significant criminal gaming activity
Frankston police arrest man for multiple burglaries
Two Queensland men charged with laundering $4.5 million
State’s toughest ever organised crime laws pass parliament
Six arrested as Dandenong police seize drugs and weapons
Pistol, cash, and more than 9kg of cocaine located during raids across Sydney’s west, NSW
Firearms, knives and drugs seized by Mornington Peninsula police
Mt Isa police target local drug syndicates in Operation Uniform Truro
Further three charged after $50 million cocaine seizure, NSW
NSW police charge four after raids targeting illicit drug supply
New laws to confiscate proceeds of crime and unexplained wealth
Car, jet skis, cash seized; man charged with large scale drug supply at Newcastle, NSW
Nine arrested, drugs seized in joint police interstate border operation, South Australia
Nine arrested, drugs seized in joint police interstate border operation
NSW police lay charges over murder of Rami Iskander at Belmore
Perth man charged with money laundering after AFP seizes $1 million cash from car boot
NSW police arrest five in clandestine laboratory dismantled and $21 million of drug ‘ice’ seized
Police charge man after Prahran police seize drugs, cash and firearm
NSW police charge man with manslaughter, people smuggling after death of Brazilian diver
Police dog Zeus assists with arrest in Balwyn North
NSW police charge man after wool bale stolen at Guyra
New resources for bullion sector
Police arrest teens in stolen car at Kalkallo
Stolen clothing worth more than $60,000 recovered during warrants in northern suburbs
Sydney man pleads guilty over Operation Veyda
Fifth man charged over drug supply: Strike Force Sulfur in Monaro
Comanchero associate sentenced to five years’ jail
NZ police arrest two men in Dunedin for serious drug offences
Former police employee charged with fraud offences, NSW
NSW police charge four over drug supply by Strike Force Sulfur
Officer charged with additional offences, NSW
NSW police charge two after firearms, cocaine and cash seized as part of ongoing ‘Dial-a-Dealer’ investigations
Operation Ironside: NSW resident jailed for $1.7m money laundering offence
Two arrested and more than $1 million of illegal cigarettes seized
$10K in stolen goods recovered in Leopold after two women caught trailing delivery van
NSW police charge seven after investigation into illicit drug supply syndicate
Criminal syndicate dismantled after investigation uncovers kidnapping, NSW

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