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Dodgy mortgages and dirty cash: Sydney woman arrested over alleged $7m money laundering ring

Summary by Sydney Morning Herald

A 36-year-old woman has been granted bail over allegedly laundering millions of dollars through fraudulent home loans under an organised crime syndicate hailing from South-East Asia.

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The Canberra Times

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36yo arrested over $7m money laundering ring

A Sydney woman has been charged for allegedly laundering nearly $7 million on behalf of an Organised Crime Network through this one loan most Aussies have.

3 days ago

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Sydney Morning Herald

Dodgy mortgages and dirty cash: Sydney woman arrested over alleged $7m money laundering ring

A 36-year-old woman has been granted bail over allegedly laundering millions of dollars through fraudulent home loans under an organised crime syndicate hailing from South-East Asia.

3 days ago·Sydney, Australia

Read Full Article

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