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Four people in Queensland, Australia have been charged with great money laundering operation This allegedly converted $ 123 million of illegal funds into a crypto currency.
The arrests followed after a year and a half of a long investigation led by Australian federal police, working with state and tax bodies, according to a Statement 9. June from the Australian Office of Taxation.
June 5 and June 6 searched 14 real estate in Brisbane and Gold Coast. The attacks detected Crypto currency worth about $ 110,000, about $ 30,000 in cash, various encrypted devices, records of companies, vehicles, real estate and several bank accounts.
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The surgery used a security company based in the Gold Coast that offered armor transport of money. Authorities believe that the job has helped move criminal money, including revenue from drug sales, false companies, sales of luxury cars and cryptocurrency platforms.
Higher officer stated that the group was intentionally tried to cover up the right source and value of the meansat the same time distance from transactions to avoid connection with any criminal activity.
One of the suspectsA 32-year-old man from Brisbane’s suburbs Heathwood, has been charged with washing over $ 6 million for just over a year. Police said he used a company registered under the name of his wife to receive payments from a security company. He was rejected by bail and should appear in court.
Another man58 years old and live in The western end, is associated with a vintage car that is suspected of helping to wash $ 4.1 million. Faces multiple costs related to money laundering.
Two other suspects from MaudslandThe Director and General Director of the Security Company have also been charged. They are accused of helping to process more than $ 6.4 million and were released with bail as the case continued.
Meanwhile, a 24-year-old man, Badiss Mohamed Amida Bajjo, was arrested in Morocco on June 4. What happened? Read the whole story.
