Taskforce Storm: The Australian and Thai alliance preventing $13 billion in drugs from reaching our shores
Truckloads of heroin, meth, cannabis and ketamine worth $13 billion have been seized thanks to Taskforce Storm.
Source: thewest.com.au
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Perth businessman hands over $4m after being unable to tell police where his wealth came from
A Perth man has handed over millions in unexplained cash and assets following a two-year-long money laundering and tax fraud investigation.
Krung Thep Mahanakhon Western Australia Allsorts Trading Pty Ltd Royal Thai Police A Supreme Court Australian Tax Office
Source: watoday.com.au
Perth businessman hands over $4m after being unable to tell police where his wealth came from
A Perth man has handed over millions in unexplained cash and assets following a two-year-long money laundering and tax fraud investigation.
Krung Thep Mahanakhon Western Australia Allsorts Trading Pty Ltd Royal Thai Police A Supreme Court Australian Tax Office
Source: smh.com.au
Perth businessman hands over $4m after being unable to tell police where his wealth came from
A Perth man has handed over millions in unexplained cash and assets following a two-year-long money laundering and tax fraud investigation.
Krung Thep Mahanakhon Western Australia Allsorts Trading Pty Ltd Royal Thai Police A Supreme Court Australian Tax Office
Source: theage.com.au
Perth businessman hands over $4m after being unable to tell police where his wealth came from
A Perth man has handed over millions in unexplained cash and assets following a two-year-long money laundering and tax fraud investigation.
Krung Thep Mahanakhon Western Australia Allsorts Trading Pty Ltd Royal Thai Police A Supreme Court Australian Tax Office
Source: brisbanetimes.com.au
Alleged organised crime figure charged in prison
Editor’s Note: Vision of the operation and audio grabs from AFP Assistant Commissioner Krissy Barrett are available here A Melbourne man, who the AFP
Kuala Lumpur Taylors Hill Krissy Barrett Thailand Department Of Special Investigations Thailand Office Of The Narcotics Control Board Melbourne Magistrates Court On
Source: thailandnews.net
Illicit cash and luxury cars forfeited after AFP-led taskforce investigations
The Australian Federal Police-led Criminal Assets Confiscation Taskforce (CACT) has secured the forfeiture of $2,745,000 in illicit cash and three luxury cars after three separate investigations in Western Australia.
Western Australia Stefan Jerga John Tanti Home Affairs Karen Andrews Wa Supreme Court Australian Criminal Intelligence Commission
Source: afp.gov.au
Luxury cars and cash pounced on by Australian Federal Police in WA
$2.75 million in illicit cash and three luxury cars have been confiscated after three separate investigations in Western Australia.
Western Australia Stefan Jerga John Tanti Home Affairs Karen Andrews Wa Supreme Court Australian Criminal Intelligence Commission
Source: azerbaijannews.net
Royal Thai and Australian Federal Police swoop on proceeds of crime
$2.75 million in illicit cash and three luxury cars have been confiscated after three separate investigations in Western Australia.
Western Australia Stefan Jerga John Tanti Home Affairs Karen Andrews Wa Supreme Court Australian Criminal Intelligence Commission
Source: singaporestar.com
Royal Thai and Australian Federal Police swoop on proceeds of crime
$2.75 million in illicit cash and three luxury cars have been confiscated after three separate investigations in Western Australia.
Western Australia Stefan Jerga John Tanti Home Affairs Karen Andrews Wa Supreme Court Australian Criminal Intelligence Commission
Source: newzealandstar.com