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13 November 2020 Posted by 

$600K seized in money laundering police operation

STRIKE Force investigators seized nearly $600,000 cash and laid charges against a 28-year-old man and a 29-year-old woman from Western Sydney.
Both remained before the courts while another man appeared at Blacktown Court on Monday, November 9 and charged as part of ongoing investigations into money laundering.
 
Last year, the State Crime Command’s Organised Crime Squad established Strike Force Berenice to investigate a money-laundering operation based in Sydney’s west.
 
As a result of inquiries, strike force investigators have seized nearly $600,000 cash and laid charges against the suspects.
 
Organised Crime Squad detectives also investigated a business in Glendenning on 16 October 2020 and arrested a 33-
year-old man.
 
He was taken to Riverstone Police Station where he was charged with recklessly deal with the proceeds of crime.
 
The man was granted strict conditional bail anmd aappeared at Blacktown Local Court on 9 November 9.
Inquiries under Strike Force Berenice continue.
 
Anyone with information that may assist strike force detectives is urged to contact Crime Stoppers: 1800 333 000 or https://nsw.crimestoppers.com.au. Information is treated in strict confidence.
 
The public is reminded not to report information via NSW Police social media pages.


editor

Publisher and editor, Michael Walls.
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Email: info@wsba.com.au
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Western Sydney Business Access (WSBA) covers the business and community issues of the Greater Western Sydney region of Australia. WSBA is the popular media source for connecting with the pulse of the region and tapping into it's vast opportunities and networks.