Noosa News
Man allegedly laundered thousands in cash while on bail for similar offences: court told
A Queensland man charged with serious money laundering offences is alleged to have laundered another $97,000 while on bail this year, a court has been told.
Anand Mahendra Rathod, 37, is accused of swindling up to $3 million from his victims – most of which were elderly people – as part of an…
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