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Latest proceeds of crime News | Page 9

  • 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.
Over $1M cash seized as part of investigation into money laundering syndicate
Gang Crime Squad charge three following drug and firearm trafficking investigation
Vulnerable Western Australians to benefit from proceeds of crime
From Minister – Taskforce targets alleged NDIS fraud
Taskforce targets alleged NDIS fraud
Record Seizures Haul Hits Criminals Where It Hurts
Two charged as part of investigation into multi million dollar money laundering syndicate
South Australian men face court for proceeds of crime offences
Why we should declare all NDIS fraudsters un-Australian
VIPER seize cars, cash and drugs in Tullamarine
Keeping our regions safe
Raptor Squad muscles up to keep our regions safe
VIPER locates cash, drugs and imitation firearms during FPO search
Three charged with trafficking after Caulfield police seize drugs and more than $700k cash
Over a million dollars worth of drugs, cash and luxury goods seized as Mill Park DRU dismantle alleged drug trafficking syndicate
Luxury watches, jewellery seized; three charged in Plumpton
Teen arrested, charged with break and enter, steal offences in Orange
Further four charged following ‘ice’ importation into NSW
$1.5 million cash, cocaine, methylamphetamine seized, NSW
3.2kg ICE, cash, IDs seized after Wentworth Point home raided, NSW
Eight arrested as police track down traffickable quantities of stolen firearms
Rifle hidden in kitchen compartment, $10,000 and knuckle dusters seized in Toongabbie
Three firearms and more than 10kg of drugs seized at Liverpool, NSW
Man in court after drugs, cash, and weapons seized, NSW
Western Region Crime Team recover $100,000 stolen ski-boat and cache of stolen property in Ballarat
NSW police charge two after investigations into drug supply
VIPER firearm seizure
NSW police charge man after SF Wokari investigation
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

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