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Canberra lawyer Ben Aulich hoped to reap millions from money-laundering plan, prosecutors allege

Summary by Ground News
Ben Aulich and Michael Papandrea have been charged with conspiracy to launder money. The pair allegedly hatched a plan with an undercover police officer to buy a supermarket to laundering money obtained through the sale of illegal cigarettes. They lost a bid to have the charges heard in the ACT Magistrates Court, after prosecutor Mark Tedeschi told the court it didn't have jurisdiction to hear the case.

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Canberra lawyer Ben Aulich hoped to reap millions from money-laundering plan, prosecutors allege

Prosecutors tell the ACT Magistrates Court Canberra lawyer Ben Aulich and accountant Michael Papandrea were hoping to reap upwards of  $1 million a year from an alleged money-laundering plan.

·Australia
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ABC Australia broke the news in Australia on Friday, August 26, 2022.
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