Joint media releases

Joint media releases

21/10/2020
New South Wales Police Force, Financial Crimes Squad, Organised Crime Squad, the Australian Government Department of Education, Skills and Employment and the Australian Criminal Intelligence Commission.

Detectives have dismantled an alleged criminal syndicate operating a large-scale family day care fraud with the execution of over 30 search warrants at 18 locations and 13 arrests today.

15/10/2020
Australia and New Zealand law enforcement and Australian Commonwealth agencies.

A national joint operation to target and disrupt the criminal activities of members and associates of the Hells Angels Outlaw Motorcycle Gang has resulted in 24 people being charged with dozens of offences across Australia.

09/10/2020
Australian Federal Police, Australian Border Force and the Australian Criminal Intelligence Commission.

A WA man is expected to face Perth Magistrates Court today (9 October 2020) over the seizure of illicit drugs and $197,000 cash, after a joint investigation into an intercepted mail package containing methamphetamine.

25/09/2020
Australian Border Force, Australian Criminal Intelligence Commission, Australian Federal Police, Victoria Police

Police have arrested five people and seized drugs, cash and vehicles over the past 10 days as part of a Joint Organised Crime Task Force (JOCTF) investigation into an organised crime group operating out of Melbourne’s western suburbs.
Warrants were executed at three addresses early yesterday morning by JOCTF investigators, comprising members from Victoria Police, Australian Federal Police, Australian Border Force and the Australian Criminal Intelligence Commission.

04/09/2020
Australian Border Force, Australian Criminal Intelligence Commission, Australian Federal Police, Victoria Police

UPDATE: A fourth Melbourne man has been arrested today (Friday, 4 September) after around 100 kilograms of a methamphetamine analogue was seized during a multi-agency law enforcement operation in Melbourne overnight. ***Footage Available***

12/08/2020
Australian Criminal Intelligence Commission, Australian Federal Police, New South Wales Police Force

Two Sydney men accused of laundering tens of millions of dollars for offshore Australian crime figures have been arrested and more than $1 million seized as part of an ongoing joint investigation into a transnational money laundering syndicate.

01/08/2020
Australian Border Force, Australian Criminal Intelligence Commission, Australian Federal Police, Queensland Police Service, Victoria Police

Members of a Melbourne-based criminal syndicate, with alleged links to Italian organised crime, have been charged for conspiring to import over 500 kilograms of cocaine from PNG into Australia.

24/07/2020
ACT Policing, Australian Border Force, Australian Criminal Intelligence Commission, Australian Federal Police, Department of Home Affairs, New South Wales Police Force, Northern Territory Police, Queensland Police Service, South Australia Police, Tasmania Police, Victoria Police, Western Australia Police

Drug syndicates using the postal system to import methamphetamine have been put on notice, following a nationwide law enforcement operation targeting the ice supply chain into Australia.

02/07/2020
New South Wales Crime Commission

Police will address the media today after three men were charged as part of an ongoing investigation into the supply of prohibited drugs by an organised crime syndicate.

25/05/2020
New South Wales Police Force

Detectives have charged two men, seized nearly 2kg of cocaine and dismantled a large clandestine drug laboratory as part of an ongoing joint investigation into the manufacture and supply of prohibited drugs by an organised crime syndicate.