Published 2 years ago

Three people charged over alleged $4m money laundering

Summary by Ground News

A Melbourne crime syndicate has been brought down after a year-long investigation. The syndicate allegedly laundered $4.7 million by buying punters' winnings on the pokies. Police have arrested two women and a man over the money laundering. All three have been charged with engaging in conduct in relation to money or property when the value is $1 million or more.

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Sydney Morning Herald

Three people charged over alleged $4m money laundering

Three people are in custody, accused of paying punters to sign over more than $4 million in pokie winnings - as part of a money laundering operation in Melbourne.

2 years ago·Sydney, Australia

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The Age

Police expose $4.7m money laundering scheme at Melbourne pokies venue

Federal police say jackpot winners were allegedly offered cash by members of a criminal syndicate at Greyhounds Entertainment in Springvale.

2 years ago·Australia

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9News

Three charged after $4.7 million money-laundering scheme at Melbourne pokies venue

2 years ago·Australia

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Australian Federal Police

Three charged over alleged $4.7M money laundering scheme at Melbourne gaming venue

Editor’s note: Vision of the arrests is available via Hightail The AFP has charged three members of an alleged Melbourne money laundering syndicate for allegedly paying patrons to sign-over their winning cheques from electronic gaming machines.

2 years ago

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