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Latest proceeds of crime News | Page 41

  • 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.
NZ police target Comanchero money laundering operation – assets restrained and arrests made
Police arrest seven with guns and drugs seized in Melbourne’s south east
NSW police arrest five after cross-border drug and weapons investigation
Two charged as part of investigation into international fraud syndicate at Cumberland, NSW
Loaded shotgun found during vehicle search; man charged at Picton, NSW
Two syndicate members sentenced over 1.9 tonne drug bust
Final two syndicate members sentenced over 1.9 tonne drug bust
NSW police lay charges after prohibited drugs, $80,000, and ammunition seized
Central Coast man and woman charged over drug and robbery offences, NSW
St George Police charge three people, seize illicit drugs, pistol and $240,000 cash, NSW
Man charged on outstanding warrants- Surry Hills, NSW
NSW police charge woman after drugs found in car
Detectives lay 59 additional charges over romance scams uncovered during $9 million fraud investigation, NSW
Operation Starck wrap-up – Drug seizures
NSW police lay charges after seven-year investigation into drug importations
Further three charged in connection with state-wide drug supply network, NSW
NSW police charge two after drugs, $100,000 cash found in hire car at Tweed Heads
Sixth man charged in investigation into NSW drug trafficking syndicate
Drugs seized in vehicle stop, NSW
Criminal network dismantled at Moree, NSW
Police charge man after investigation into drug supply syndicate in Prospect
NSW police charge two with weapons, drug offences at Griffith
Cybercrime Squad detectives lay nine additional charges over $3.6 million scam, NSW
Cash and drugs seized after Docklands arrests
NSW police charge three after an investigation into drugs, firearms supply in Newcastle
Further charges laid over state-wide drug supply network, NSW
NSW police arrest man after more than a tonne of powders seized as investigation continues into $300 million ice import
Man in court after cocaine, cash seized at Marsfield, NSW
Heroin, ice worth $45,000 seized at hotel; man charged in Sydney CBD
Bitcoin fraudster arrested in Sydney CBD
Police charge two after pursuit leads to drug warrant
Leather-jacket scam, man charged in Casula
Eighth person arrested after investigation into large scale email scam in Mosman
NSW police charge three over cannabis supply at Lightning Ridge
Almost $1 million of illicit drug cash forfeited after AFP investigation
Police in Geelong drive down vehicle crime
Four charged as part of investigation into supply of heroin, NSW
Cybercrime Squad detectives lay additional 51 charges over $13.5 million fraud, NSW
33 now charged over state-wide drug supply network, NSW
NSW police charge two after investigation into drug supply
Two charged as part of investigations into coordinated theft and sale of baby formula, NSW
NSW police charge woman after drugs seized at Young
Two charged and $560,000 cash seized as inquiries continue into chilli sauce ‘ice’ import, NSW
NSW police charge three with weapons, drug offences after pursuit near Albury
Cash, drugs, weapons seized; woman charged at Wollongong, NSW
NSW police charge three after drugs and cash seized
NSW police charge two after large clandestine laboratory dismantled and 1.8kg of cocaine seized
Police stop GBL reaching Gold Coast streets, woman charged over import

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