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Western Sydney man charged for role in $20m fraud

1 minute read object(stdClass)#18881 (8) { [ image intro ]=> string(49) images/articleimages-391x261/850x492/AFP-2-ad.jpg [ float intro ]=> string(0) [ image intro alt ]=> string(62) Western Sydney man charged for role in 20 million dollar fraud [ image intro caption ]=> string(0) [ image fulltext ]=> string(0) [ float fulltext ]=> string(0) [ image fulltext alt ]=> string(0) [ image fulltext caption ]=> string(0) } John Buckley A A Abraham Sayour, from Sydney’s South Wentworthville, faced the Sydney Central Local Court on Tuesday after being charged with dealing with money or property that were the proceeds of crime worth more than $1 million, and being reckless as a result of the money or property being proceeds of crime charges that carry a maximum penalty of 10 years’ jail time. ....

New South Wales , United States , John Buckley , Abraham Sayour , Kirsty Schofield , Sydney Central Local Court On , Washington Post , Australian Federal Police , South Wentworthville , Sydney Central Local Court , Serious Financial Crime Taskforce , Commander Investigations Kirsty Schofield , Will Day , Accountants Daily Strategy Day , Sydney Morning , புதியது தெற்கு வேல்ஸ் , ஒன்றுபட்டது மாநிலங்களில் , ஜான் பக்லி , கியர்ஸ்டீ ஸ்கோஃபீல்ட் , சிட்னி மைய உள்ளூர் நீதிமன்றம் ஆன் , வாஷிங்டன் போஸ்ட் , ஆஸ்திரேலிய கூட்டாட்சியின் போலீஸ் , தெற்கு வேண்டுவோர்த்துவில்லெ , சிட்னி மைய உள்ளூர் நீதிமன்றம் , விருப்பம் நாள் , கணக்காளர்கள் தினசரி மூலோபாயம் நாள் ,

Jamil Hopoate granted bail on drug supply charge linked to $154 million cocaine investigation

Jamil Hopoate granted bail on drug supply charge linked to $154 million cocaine investigation
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Off-contract NRL player Jamil Hopoate has been granted bail on a drug supply charge linked to the alleged importation of $154.2 million of cocaine after the prosecution changed its position overnight and consented to his release under strict conditions.
Justice Elizabeth Fullerton, in the NSW Supreme Court on Friday, said a pre-release condition was the $200,000 surety from his brother, Bulldogs star William Hopoate, to be deposited by one or more acceptable persons. ....

Sydney Central Local Court On , Central Local Court , சிட்னி மைய உள்ளூர் நீதிமன்றம் ஆன் , மைய உள்ளூர் நீதிமன்றம் ,

New Charges in $700 Million Cocaine Bust Uncovered at Star Sydney

Australian authorities say they have arrested the money man behind an audacious plot to smuggle three tons of cocaine into the country.
Mustafa Baluch, pictured, was the owner of the now-defunct Cervo restaurant in Sydney. This image of him was found on the restaurant’s Facebook page. (Image: Facebook/Cervo)
Former Sydney restaurateur Mostafa Baluch, 33, is described by prosecutors as the “sole financier” of a conspiracy to import one of three drug shipments with a total street value of almost US$700 million.
Baluch is the fourth suspect arrested in the investigation. Police uncovered the scheme after an alleged member of the gang, Mende Rajkoski, was observed gambling around US$77 million in one week on slots at the Star Casino in Sydney. ....

New South Wales , Mostafa Baluch , Gjelosh Nikollaj , Nikolao Misa , Mustafa Baluch , Facebook Cervo , Mende Rajkoski , Sydney Central Local Court On , Us Navy , New Charges , Cocaine Bust Uncovered , Star Sydney , Star Casino , South Wales , Sydney Morning Herald , Central Local Court , Crown Resorts , புதியது தெற்கு வேல்ஸ் , முகநூல் சிஇஆர்விஓ , சிட்னி மைய உள்ளூர் நீதிமன்றம் ஆன் , எங்களுக்கு கடற்படை , புதியது கட்டணங்கள் , நட்சத்திரம் சிட்னி , நட்சத்திரம் கேசினோ , தெற்கு வேல்ஸ் , சிட்னி காலை ஹெரால்ட் ,

Sydney, Melbourne: Swimming coach Mark Sendecky allegedly found with child porn in a Dropbox folder

Mark Sendecky was arrested in Erskineville, in Sydney s inner-west, after police allegedly found the explicit images, which were also shared in a Dropbox folder under his name, police allege. ....

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Australian accused of fighting for Islamic State in Syria to be extradited to NSW

10:04 EDT, 25 May 2021
An alleged Islamic State fighter arrested upon his return to Australia from Turkey has been extradited to NSW to face terrorism charges.
Mohamed Zuhbi arrived in Melbourne on a flight from Turkey on May 8 and was taken into custody by counterterrorism authorities at the airport.
The 30-year-old travelled from Sydney to Turkey in 2013, and then allegedly on to Syria, where he recruited and helped foreign fighters travel to the area.
Mohamed Zuhbi was arrested in Melbourne (pictured) when he arrived from Turkey on May 8
Zuhbi has been extradited to NSW after completing quarantine in Victoria, and appeared before Sydney Central Local Court on Tuesday. ....

New South Wales , Mohamed Zuhbi , Sydney Central Local Court On , Islamic State , Sydney Central Local Court , Melbourne Airport , புதியது தெற்கு வேல்ஸ் , சிட்னி மைய உள்ளூர் நீதிமன்றம் ஆன் , இஸ்லாமிய நிலை , சிட்னி மைய உள்ளூர் நீதிமன்றம் , மெல்போர்ன் விமான ,