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Property Robbery: AFP Slams Alleged $10 Billion Chinese Money Laundering Operation

Published: February 1, 2023

Also arrested and charged in Sydney was Chen Zhang, a middle manager of the National Australia Bank. Other suspects include an accountant and a lawyer.

Source: whatsnew2day.com

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New South WalesBellevue HillUnited StatesHong KongChen ZhangChris SheehanSteven XinZhouhua MaNick MooreChang Hong LiuChristine NixonRaymond LuoKirsty SchofieldAlvin ChauSydney International AirportAustralian Criminal Intelligence CommissionSyndicate BoughtChen OrganizationXin Money Laundering OrganizationCommonwealth BankNational Australia BankDollar Properties Like ThisXin SyndicateTara Global Pty LtdVictorian Police