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Australian federal police: 150 million cash and property restrained in international money laundering busy

The 43-year-old man accused of founding the group was arrested at his home in Vaucluse, in Sydney s eastern.

New south walesHong kongKirsty schofieldRoyal malaysia policeHong kong policeAustralian federal policeCriminal assets confiscation taskforceWhy australiaCommissioner eastern command kirsty schofieldHong kong police force

AFP smash crime ring, seizing $150m haul including Sydney mansions and luxury cars

Nine people arrested as police seize record haul and allege gang operated as an ‘underground bank’

New south walesKirsty schofieldCriminal assets confiscation taskforce

AFP raids: Money laundering accused swap Sydney mansions for remand cells

Two eastern suburbs mansions worth $19 million are among the AFP’s largest ever seizure of assets after raids on the group, most of whom are now behind bars.

New south walesKirsty schofieldAustralian federal policeCommissioner kirsty schofield

Australian Federal Police uncovered a $150m international money laundering scheme across locations in Sydney

Multiple arrests were made after Australian Federal Police officers unearthed a multi-million dollar international money laundering scheme in Sydney.

New south walesBellevue hillHong kongMays hillCrows nestKirsty schofieldNational bankAustralian criminal intelligence commissionAustralian federal policeAustralian borderRoyal malaysia policeAustralian taxation officeHong kong policeAustralian federal police jewelleryHarbour cityWestern sydney airport

Australian Police Smashes Chinese Money-Laundering Operation, Seizing $150M Haul

Police have smashed an organised Chinese-Australian crime syndicate and seized a record $150 million (US$107 million) of assets, .

New south walesHong kongMays hillCrows nestKirsty schofieldAnalysis centreHow the syndicate worksAustralian federal policeEpoch times photo policeRoyal malaysia policeHong kong policeNational australia bankDowning centre local court on febTimes photoOperation avarus midasHarbour city

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