HomeGeneral NewsMoney laundering and fraud offences, Brisbane

Money laundering and fraud offences, Brisbane

January 14, 2025

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Detectives from the Upper Mount Gravatt Criminal Investigation Branch (CIB) have charged a 49-year-old Flinders View woman with fraud and money laundering offences.

It will be alleged between December 2023 and December 2024, the woman mismanaged the funds of a Brisbane…

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QLD Police

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