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 Despicable: OZschwitz properties raided as part of a money laundering investigation

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RR Phantom

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Despicable: OZschwitz properties raided as part of a money laundering investigation Vide
PostSubject: Despicable: OZschwitz properties raided as part of a money laundering investigation   Despicable: OZschwitz properties raided as part of a money laundering investigation Icon_minitimeWed Oct 25, 2017 3:53 am
Three people face up to 20 years imprisonment, after more than $1 million cash was seized during raids on several properties in Sydney's south-west.

Despicable: OZschwitz properties raided as part of a money laundering investigation 1508911195550

The raids followed an Australian Federal Police investigation into alleged money laundering and dealing with the proceeds of crime.

http://www.smh.com.au/nsw/bankstown-properties-raided-as-part-of-a-money-laundering-investigation-20171024-gz7kzs.html
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Despicable: OZschwitz properties raided as part of a money laundering investigation PgkowJT
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