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Adelaide man arrested over child sexual offences

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Detectives from the Joint Anti Child Exploitation Team (a partnership between SAPOL's Special Crimes Investigation Branch and the Australian Federal Police) arrested a 36-year-old man from the southern suburbs of Adelaide on Thursday (29 March 2018)  for procuring a child for sexual activity. 
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Three men arrested after large-scale MDMA seizure in Sydney

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The Australian Federal Police (AFP) arrested three men in Sydney yesterday, following the seizure of approximately 140 kilograms of MDMA in Sydney last week.
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Justice served in largest ever prosecuted tax fraud

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Today the Supreme Court of NSW sentenced Michael Issakidis to 10 years and three months’ jail for his involvement in the largest prosecuted tax fraud case in Australia’s history. He and co-conspirator Anthony Dickson deliberately absorbed $450 million of otherwise assessable income through falsely created losses overseas to evade $135 million in corporate tax netting themselves $63 million in fees.
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Charges laid over alleged Commonwealth Games impostors

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A 46-year-old Indian national has been charged with offences under the Migration Act 1958, including people smuggling, after allegedly facilitating the travel of a fake media contingent to attend the Commonwealth Games on the Gold Coast.
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24-year-old man to face court over alleged child exploitation charges

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A 24 year-old Somerville man will face court this week after being charged by Victorian Joint Anti-Child Exploitation Team (JAC
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Two charged with serious drug offences

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Detectives from Western Australia’s National Anti-Gang Squad (NAGS) have charged two people in relation to the seizure of a large amount of Methylamphetamine and Cocaine in Perth on Monday 19 March 2018.
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Cruise ship employee charged with money laundering

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A 39-year-old Moldavian national has appeared before a Perth Magistrates Court today charged with money laundering.
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Luxury properties and cars restrained on the Gold Coast in proceeds of crime action

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The Australian Federal Police (AFP) led Criminal Assets Confiscation Taskforce (CACT) executed search warrants on the Gold Coast successfully restraining properties, cash and a luxury vehicle valued in excess of $2.5 million.  
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Man returns from Serbia to face court over 1.28-tonne cocaine seizure

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A 43-year-old NSW man is scheduled to appear before Sydney Central Local Court today (Wednesday, 21 March) to face charges relating to his alleged role in a large scale drug importation into Australia.
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Four kilograms of cocaine found in baggage at Sydney Airport

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A 31-year-old Brazilian national is due to appear before Sydney Central Local Court today for allegedly attempting to import approximately four kilograms of cocaine through Sydney International Airport.
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