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Aussie Mining Firm Settles $9 3M AFP Bribery Probe

Aussie Mining Firm Settles $9 3M AFP Bribery Probe
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Australian financial security authoritySupreme courtOz mineralsOxiana cambodiaOz minerals ltdOxiana limitedCommonwealth directorPublic prosecutionsProsecution policyPractice guidelineForeign briberyRelated offendingCriminal assets confiscation taskforceCrime actOfficial trusteeCorporate crime

The curious case of the snoozing skipper, an angry seal and drug smuggling off SA s coast

A recent court case shows how cocaine was moved from a boat to a yacht off the KZN coast, bound for Australia.

Eastern capeSouth africaUnited kingdomStick islandWestern australiaBurton islandRichards bayKwazulu natalWestern capeSouth africanDamien healyGraham palmerAntoine dicentaSupreme courtAustralian federal police criminal assets confiscation taskforceUn office on drugs

Organised crime bust seizes $47m assets

Organised crime bust seizes $47m assets
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Bob hillWestern australiaMoonee pondsNew south walesMalvern eastPaula hudsonTaylors hillVictoria policeVictorian supreme courtVictoria police criminal proceeds squadVictoria police crimeAustralian federal policeOperation steelersMiddle eastern organised crimeFirearm prohibition orderCriminal assets confiscation taskforce

Fusion Centre s intervention recovers R659m in proceeds of crime

Swift intervention by the Financial Intelligence Centre’s Fusion Centre has seen government recover R659 million to the fiscus deemed to have been proceeds of crime.

United kingdomSouth africaSouth africanFinancial intelligence centre fusionFusion centreAgency teamDepartment of planningUnited kingdom national economic crime centreFinancial intelligence centreCrime preventionSecurity clusterCriminal assets confiscation taskforceMulti agency teamNational economic crime centre

Two jailed for separate multi-million dollar tax fraud schemes

Joint ATO-AFP taskforce results in prison for fake BAS lodgements and the first jail term for alleged members of an international crime syndicate. Two men received jail terms late last week for their

Australian capital territoryNew south walesWestern australiaJohn fordKristie cressyParramatta district courtDistrict court onSerious financial crime taskforceCriminal assets confiscation taskforceCrime actParramatta districtSuperintendent kristie cressy