ஸுப்ட் கைவினை News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from ஸுப்ட் கைவினை. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In ஸுப்ட் கைவினை Today - Breaking & Trending Today

$1 million cash seized; man charged over money laundering via Cryptocurrency - Cybercrime Squad


Date Time
$1 million cash seized; man charged over money laundering via Cryptocurrency – Cybercrime Squad
Cybercrime Squad detectives have seized $1 million cash and charged a man as part of an ongoing investigation into a criminal syndicate allegedly involved in the laundering of money via Cryptocurrency.
In October last year, detectives from the State Crime Command’s Cybercrime Squad established Strike Force Curns to investigate a criminal syndicate involved in cyber-enable money laundering.
Following extensive inquiries, Strike Force Curns investigators arrested a 30-year-old man following a vehicle stop at Homebush Road, Strathfield, about 5.30am today (Monday 22 February 2021).
The man was taken to Auburn Police Station. ....

Strike Force Curns , Burwood Local Court , Investigations Under Strike Force Curns , Central Local Court On , Cybercrime Squad , State Crime Command , Homebush Road , Auburn Police , Wentworth Point , Supt Craft , Central Local Court , Crime Stoppers , Nsw Police , New South Wales , Proceeds Of Crime , Crypto Currency , Social Media , Mobile Phone , Cyber Crime , புறவூட் உள்ளூர் நீதிமன்றம் , மைய உள்ளூர் நீதிமன்றம் ஆன் , நிலை குற்றம் கட்டளை , முகப்பு சாலை , ஆபரன் போலீஸ் , வெஂட்‌வர்த் பாயஂட் , ஸுப்ட் கைவினை ,