Business
Arrest in money laundering investigation, cryptocurrency seized, Townsville – myPolice
Detectives from the Crime and Intelligence Command’s Major and Organised Crime Squad (MOCS) Northern Region arrested a 37-year-old Townsville man and
Detectives from the Crime and Intelligence Commands Major and Organised Crime Squad (MOCS) Northern Region arrested a 37-year-old Townsville man and seized $165,000 worth of crypto currency, as part of operation Sierra Avalanche, an investigation into alleged money laundering.
Detectives charged the man with five money laundering offences as a result of search warrants on his Garbutt residence and Townsville business address on April 13, where cryptocurrency and eight vials of steroids were located…
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