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Latest proceeds of crime News | Page 33

  • 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.
More AFP charges in Queensland than any other state
NSW police charge man with fraud and weapons offences after raids at Waterloo
Operational success reveals AFP helped keep South Australians safe in 2021
Second man charged after inquiries into Prospect shooting, NSW
Police arrest three after simultaneous warrants in Cobram
Poker machine money laundering inquiry
Coffs Harbour RES charge woman after cash, cocaine and ‘ice’ seized, NSW
First person charged by Strike Force Sainsbery after $530,000 grant fraud detected, NSW
Police charge two over drug supply; more than $960,000 cash seized in South East Region Enforcement Squad
Prahran police arrest four and seize $300,000 of cocaine
Man arrested and drugs, weapons, cash seized during eastern suburbs drug raid
NSW police charge three with almost 250 drug offences in Lake Macquarie
AFP seizes $470 million from criminals
NSW police charge men after investigation into drug supply
Drugs, firearms and cash seized in operation targeting Bandidos in South-East Queensland
NSW police charge woman after $1 million BEC property scam identified
Driver stopped for speeding 45km/h over limit now charged with drug, weapon offences, NSW
Eyes on syndicates importing contraband in parcel post and air cargo
Crime Stoppers SA tip produces goods and disrupts local drug trade
Three people sentenced to 19 years jail for importing one tonne of MDMA
$56,000 cash seized; man charged at Warren, NSW
Police charge two after drug seizure in Narre Warren South
24 arrested after investigations into drug supply, NSW
Drug charges in Koongal, QLD
NSW police charge man with multiple offences after police pursuit at Gunnedah
Man charged; Almost 1kg of cocaine and $300,000 cash seized, NSW
Operation Ironside Phase 2 to land second blow to organised crime
$1.8 million cash forfeited after joint investigation
Police charge two after drug seizure in Southbank
Firearm, drugs and cash seized – four charged after vehicle stop at Liverpool, NSW
Police charge man after search finds drugs and cash
Global money muling operation stings Australians
Police charge man after PSOs find drugs and bank cards
Two Sydney men charged over money laundering activities
70 arrested during two-day operation, NSW
Melbourne police intercept car and seize significant quantity of cash
Police smoke out thieves for stealing $7m worth of cigarettes
Prohibited drugs and cash seized during vehicle stop; man charged in Riverina
Former telecommunications director sentenced to five years imprisonment for breaching directors’ duties and dealing with proceeds
NSW police charge five after criminal activity uncovered during re-investigation into 1994 disappearance of Revelle Balmain
‘Loyal Crims’ organised crime group disrupted in Northern NSW
NSW police charge two after investigations into cannabis cultivation
AFP canines sniffing out crime to keep Australians safe
More than $3 million cash and 2000 litres of GBL seized; two charged, NSW
Police charge pair with more than 30 drug and firearm offences in East Maitland
Sixth man arrested; cocaine and cash seized during kidnap investigation, NSW
ASIC brings criminal charges against former Courtenay House director and contractor for alleged Ponzi scheme
Police charge man after seizure of drugs, cash and pill press

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