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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.
Foreign national charged following significant cash seizure at Perth Airport
Drug Operation at Coolum Beach, QLD
Police Charge Two Teens After Epping Crash
Assets seized as trio charged with profiting $10 million from sale of luxury fakes
Seven charged as alleged dial-a-dealer drug syndicate dismantled in Wagga Wagga
Dozens of dangerous drivers caught in nightly Brimbank operation
Organised Crime Squad charge additional three allegedly part of South American syndicate selling fake cocaine in Sydney
Fourth man charged over alleged shooting at Bankstown – Strike Force Osage
NZ Police Put Brakes On Scooter Thief
NSW man charged for alleged role in US drug trafficking operation
ASIC secures guilty pleas in Telegram ‘pump and dump’ action
Devonport man charged after police seize illegal firearms, taser
Financial Crimes Squad detectives charge four men with over 200 offences relating to fraudulent government grant claims
Devonport Man Charged With Trafficking
Police Arrest Man For Series Of Commercial Burglaries
Man charged with fraud and proceeds of crime offences allegedly totalling close to $400,000 – Wollongong
Police Charge Man After Extended Follow In Malvern East
Copper Theft Foiled In Broadmeadows
Major And Organised Crime Squad Arrests 30 May
Two men charged after police seize cigarettes, vapes and tobacco – Camden
Three men charged as part of Vehicle Crime Squad investigation
Charges laid following seizure of firearms and illicit drugs
Man charged with alleged commercial drug supply – Central Coast
Nineth Man Charged Over Role In Murder Of Marvin Oraiha
Police Charge Man Over Drug Supply At Newcastle 27 May
Six arrested, meth and firearms seized across Melbourne
Criminal asset turned crime prevention tool: How the sale of confiscated Sydney penthouse will help crime fight
AFP-led CACT restrains more than $20 million in assets including multiple super cars from Sydney pharmacist
Two charged after motorcyclist left with serious injuries in Noble Park
Romanian nationals charged over alleged ATM skimming scheme in NSW
Financial Crimes Squad extradite man over alleged multimillion dollar ‘ghost cars’ fraud
Four charged following interstate drug supply investigation – Strike Force Cleveland
NSW man jailed in WA for trafficking 5.7kg of meth and dealing with almost $640,000 in suspected criminal proceeds
20 arrested during police operation disrupting OMCG networks in Mildura and Swan Hill
Four people charged after North West police seize significant quantity of ice during three separate searches
Man charged after allegedly stealing car from hungry motorist
Pair charged following an extended follow through Melbourne’s southeast
Charge upgraded for WA man allegedly involved in cross-border $1.69 million cash and tobacco trafficking
Third person charged after investigation into 237kg MDMA import with vapes, cash seized
Four charged in Sydney by Drug and Firearms Squad over alleged drug supply in regional NSW
Pair arrested after police seize firearms, cash and drugs in Melbourne’s east
Charges following $100K burglaries and hit-run collision
Illegal tobacco worth more than $500,000 seized after crash near Grafton
Police seize commercial quantity of drugs during Healesville operation
Charges laid over alleged shooting at Bankstown – Strike Force Osage
Fifth person charged over alleged multimillion dollar ‘ghost cars’ fraud – Strike Force Myddleton
Two people charged following search warrant – Tweed Heads
Two Charged, Clandestine Laboratory Located In Colac

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