Proceeds of Crime / Money Laundering Archives - Hanna Legal

Our Cases: Proceeds of Crime / Money Laundering

Charges and role downgraded for alleged money laundering kingpin

March 19, 2024

Client charged with possessing $1,000,000 allegedly relating to drug importation released on bail

September 22, 2023

Community Correction Order for man charged in relation to $2.1 million fraud

August 9, 2023

Man sentenced after laundering almost $6 million in Bitcoin

August 4, 2022

Charges withdrawn and downgraded for “Uber eats” drug dealer

June 23, 2022

Mental health diversion for man charged with proceeds of crime offences

June 9, 2022

Prosecutors lose appeal in biggest white-collar crime in Australia’s history

April 9, 2021

Identity theft scammer avoids prison

August 28, 2020

Construction boss George Alex granted bail in $17m tax cheating case

August 7, 2020

Men sentenced over their role in large-scale drug operation involving fallen NRL star Jarrod Mullen

May 23, 2020

Sisters arrested in $5.7 million day care fraud case free on bail

May 4, 2018

Former NRL player charged with supplying 900kg of cocaine and other offences

December 19, 2017

Fadi Ibrahim granted bail following arrest over alleged role in crime syndicate

December 14, 2017

John Ibrahim’s son released on bail after drug syndicate arrests

August 9, 2017

Accused Asian crime syndicate boss charged over alleged $4m mystery Australian online bank account scam

September 6, 2015

NSW Police nab alleged Liberty Reserve fraudster

June 11, 2013

Proceeds of Crime and Money Laundering

July 25, 2022