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Latest proceeds of crime News | Page 7

  • 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.
Two WA arrests over cocaine mail imports and cash hauls
Viper targets organised crime cannabis syndicate
Darebin CIU dismantles organised crime drug syndicate across northern suburbs
Police charge three over drug supply – Strike Force Bohr
Man in court after more than $2 million worth of drugs seized – Organised Crime Squad
Firearm charges after Condell Park stand-off
Additional three charged following Clayton non-fatal shooting
Armed Crime charge three, seize drugs, cash and imitation firearm
Former Courtenay House contractor sentenced
Drug bust in Darwin City
Six firearms seized as Caulfield police seized more than $125K of drugs
Operation Elbrus: Sydney man jailed for tax fraud
Three arrested after police vehicle rammed in East Bairnsdale
Man in court over alleged 118 fraud offences – Strike Force Sainsbery
Police seize firearms and drugs in week-long sweep of Shepparton
Charges laid against two men as part of investigations into alleged murder of Mahmoud Ahmad
Operation Elbrus court outcome: Woman jailed for tax fraud offences
Police charge two men with online fraud – Villawood
Police charge man after drug and cash seizure – Delahey
Man faces 13 charges after evading police through Geelong
Charges laid over alleged $1.46m supply of prohibited drugs via ‘dark web’
Two charged after counterfeit designer products worth $500,000 seized – Strike Force Pinanpinga
More than 25 arrested as cache of firearms and knives seized during Operation Alliance
Loaded handguns seized, man charged after Raptor Squad search – South Granville
Two men charged after methylamphetamine seized allegedly concealed in baby wipes
Rockhampton police close drug trafficking operation Uniform Rigel
Additional charges for man accused of importing 12kg of meth into NSW – Raptor Squad
Police charge three over drug supply – Murrumbidgee
Raptor Squad seize 20kg of methylamphetamine during vehicle stop – Nabiac
Trio jailed over cocaine mail enterprise
Further charge issued as part of investigation into alleged fraudulent investing scheme
Cryptocurrency Crime Means Harsher Time
Three arrested as police seize firearm and nearly $21,000 of illicit substances
VIPER dismantles organised crime cabbabis syndicate across Melbourne
Police charge man with drug offences – Surry Hills
Firearm, prohibited weapons and drugs seized in search warrant – Greenacre
Police target Rebels in early morning raids across Melbourne
Police charge woman over $150,000 fraud – Hume
Four men charged following Central Coast drug supply investigation
JOINT RELEASE: Four men charged following Central Coast drug supply investigation
Sydney man sentenced for defrauding the ATO of more than $3 million
Man charged following drug, cash and vape seizures – Melbourne CBD
Nine arrested as police seize $1m worth of drugs and firearms
Two charged after alleged import of ‘ice’ and cocaine in 2021
New laws will crack down on gang profits and criminal assets
Man in court over drug supply – Strike Force Delrine
Police charge driver after drugs located after intercept
More than $120,000 drugs seized and $40,000 cash; two arrested – Newcastle

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