$6.5 million seized and two charged in WA investigation
Australian Federal Police (AFP) investigators have charged two Perth men after seizing approximately $6.5 million in cash from a Girrawhe MORE $6.5 million seized and two charged in WA investigation
GST fraudster sentenced over multi-million dollar scheme
A 38-year-old fraud syndicate member who conspired to defraud the Commonwealth of more than $5 million dollars through Goods and Services Tax (GST) refunds, has been sentenced to 5 years imprisonment with a non-parole period of 3 years after facing the Melbourne County Court today (Monday 23 November, 2020). MORE GST fraudster sentenced over multi-million dollar scheme
Four nabbed over Victoria’s largest liquid meth import worth $123m
UPDATED: AUDIO + EXTRA IMAGES -Four alleged members of a transnational criminal syndicate operating in Melbourne have been charged following the seizure of more than 560 kilograms of liquid methamphetamine, the largest importation in Victorian history. MORE Four nabbed over Victoria’s largest liquid meth import worth $123m
