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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 address on April 13, where cryptocurrency and eight vials of steroids were located and seized. He is due to re-appear at the Townsville Magistrates Court on October 6. The operation commenced in August 2020 to investigate the alleged money laundering of $2.5 million worth of proceeds of crime in 2020 by the man.

Northern regionTownsville magistrates court onIntelligence commandOrganised crime squadSierra avalancheTownsville magistrates courtவடக்கு பகுதிடவுன்ஸ்வில்லே நீதிபதிகள் நீதிமன்றம் ஆன்உளவுத்துறை கட்டளைஆர்கநைஸ்ட் குற்றம் அணிசியரா பனிச்சரிவுடவுன்ஸ்வில்லே நீதிபதிகள் நீதிமன்றம்