Page 50 - Criminal Code Act News Today

This is a joint Media Release from the Australian Federal Police and Australian Border Force A subcontractor to Australia’s postal service has been charged with drug offences after allegedly using his position to facilitate the importation of methamphetamine into NSW. The Australian Federal Police (AFP) began investigating the matter in October 2020 after Australian Border Force (ABF) officers detected an illicit substance inside a consignment of 210 nicotine vape bottles flown into Sydney, w...

Date Time Dutch ‘money mule’ arrested for links to cybercrime syndicate stealing from Australian bank accounts The Australian Federal Police (AFP) has arrested a 22-year-old Dutch national in Queensland for his alleged role in a money mule network suspected of laundering more than $3.5m stolen from Australian bank accounts. The AFP began an investigation early last year into malware targeting bank account holders in Australia and overseas. It is believed that a cybercrime syndicate is respo...

Date Time Sydney man accused of breaching Control Order 16 January A 25-year-old Sydney man is due to face Paramatta Local Court today charged with allegedly breaching a Control Order issued by the Federal Court of Australia. The AFP High Risk Terrorist Offenders (HRTO) team arrested the man at his residence in the Sydney suburb of Denistone this morning. Police will allege the man failed to comply with a condition of the Control Order by accessing material online that supported the carrying ou...

Its a trial with all the hallmarks of a great blockbuster movie. Two siblings, Adam and Lauren Cranston, whose father is the former deputy commissioner of the Australian Taxation Office (ATO), along with lawyer Dev Menon and referrer Jay Onley, are on trial after pleading not guilty to being involved in scheme that defrauded the Commonwealth of more than $105 million between March 2014 and May 2017. Over a dozen charged More than a dozen people were charged in relation to the alleged tax fra...

American Bar Association Documents AGF Malami, DSS Prosecutorial Misconduct And Plots To Silence Sowore ABA Center for Human Rights in a preliminary report on Thursday listed severe rights violations against the human right activist as a result of misconduct on the part of the Nigerian Government, specifically the Department of State Services and the Attorney General of the Federation, Abubakar Malami. by SaharaReporters, New York Dec 18, 2020 The American Bar Association’s Center for Human R...

Crime by John Rolfe Premium Content Subscriber only A Western Sydney man has become one of the first people accused of ripping off the $100 billion JobKeeper scheme. Khaled Alameddine of South Granville allegedly lodged claims for a staff member he didnt have. The 26-year-old has been charged with four counts of making a false or misleading statement to the Commissioner of Taxation. The Downing Centre Local Court on Tuesday heard that Alameddine had pleade...

Date Time Tasmanian man charged for accessing significant amounts of child exploitation and bestiality material A 29-year-old Tasmanian man has today been charged with child exploitation and bestiality offences after authorities executed a search warrant at a Tasman Peninsula property this morning (Thursday, 10 December 2020). The Tasmanian Joint Anti-Child Exploitation Team (JACET), comprising Australian Federal Police (AFP) and Tasmania Police members, charged the man with accessing and posse...