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Police update: additional charges in money laundering investigation at Townsville

Date Time Police update: additional charges in money laundering investigation at Townsville Detectives from the Crime and Intelligence Command’s Major and Organised Crime Squad (MOCS) Northern Region have charged an additional two people following the closure of Operation Sierra Avalanche, an investigation into alleged money laundering. A 26-year-old Burdell man was charged yesterday (May 10) with one count of dealing in the proceeds of crime over $100,000. Police will allege the man laundere...
Northern Region Townsville Magistrates Court On Intelligence Command Organised Crime Squad Operation Sierra Avalanche Ireland Street

Drugs and lab located at Ipswich

Date Time Drugs and lab located at Ipswich Police have charged three people following the seizure of drugs and a clandestine drug lab at an Ipswich residence over the weekend. As part of a drug trafficking operation, detectives from the Crime and Intelligence Command’s Organised Crime Gangs Group executed five search warrants on Saturday (May 8) at premises in Ipswich, North Stradbroke Island and Cleveland. During a search of a Murphy Street Ipswich address, investigators located a commercial...
Illicit Laboratory Investigation Team Ipswich Magistrates Court On Intelligence Command Organised Crime Gangs Group Intelligence Command Organised Crime Gangs Group North Stradbroke Island

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Three charged after police raid uncovers secret drug lab

Premium Content Subscriber only THE discovery of a secret drug lab and MDMA pills at an Ipswich home this past weekend has landed three people in hot water with Queensland Police. It is alleged officers located a commercial pill press and illicit laboratory equipment suspected of being used to produce MDMA during the search of a Murphy St address on Saturday. About 60 pills suspected to be MDMA were also located inside the home. Specialist officers from the Illicit Laboratory Investigation ...
North Stradbroke Island Queensland Police Illicit Laboratory Investigation Team Ipswich Magistrates Court On A Queensland Police Intelligence Command Organised Crime Gangs Group
Source: qt.com.au

Pill press found after police uncover secret drug lab

Premium Content Subscriber only THE discovery of a secret drug lab and MDMA pills at an Ipswich home this past weekend has landed three people in hot water with Queensland Police. It is alleged officers located a commercial pill press and illicit laboratory equipment suspected of being used to produce MDMA during the search of a Murphy St address on Saturday. About 60 pills suspected to be MDMA were also located inside the home. Specialist officers from the Illicit Laboratory Investigation ...
North Stradbroke Island Queensland Police Illicit Laboratory Investigation Team Ipswich Magistrates Court On A Queensland Police Intelligence Command Organised Crime Gangs Group

Police make arrest in money laundering investigation, cryptocurrency seized at Townsville

Date Time Police make arrest in money laundering investigation, cryptocurrency seized at Townsville Detectives from the Crime and Intelligence Command’s Major and Organised Crime Squad (MOCS) Northern Region arrested a 37-year-old Townsville man and seized $165,000 worth of crypto currency, as part of operation Sierra Avalanche, an investigation into alleged money laundering. Detectives charged the man with five money laundering offences as a result of search warrants on his Garbutt residence...
Northern Region Townsville Magistrates Court On Intelligence Command Organised Crime Squad Sierra Avalanche Townsville Magistrates Court

Arrest in money laundering investigation, cryptocurrency seized, Townsville

Arrest in money laundering investigation, cryptocurrency seized, Townsville Detectives from the Crime and Intelligence Command’s Major and Organised Crime Squad (MOCS) Northern Region arrested a 37-year-old Townsville man and seized $165,000 worth of crypto currency, as part of operation Sierra Avalanche, an investigation into alleged money laundering. Detectives charged the man with five money laundering offences as a result of search warrants on his Garbutt residence and Townsville business...
Northern Region Townsville Magistrates Court On Intelligence Command Organised Crime Squad Sierra Avalanche Townsville Magistrates Court
Source: qld.gov.au

Drug Operation Closure at Sunshine Coast

Date Time Drug Operation Closure at Sunshine Coast Detectives from the Crime and Intelligence Command’s Drug and Serious Crime Group and the Sunshine Coast District have closed a major operation focused on drug trafficking, resulting in the arrest of seven people on over 40 charges. Operation Sierra Emperor commenced in September 2020 to target the unlawful sale and distribution of cocaine and other dangerous drugs on the Sunshine Coast. Multiple search warrants were executed at Sunshine Coas...
Steve Thiry Sergeant Daren Edwards Sergeant Edwards Maroochydore Magistrates Court On Serious Crime Group Intelligence Command

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