Joint media releases
A 74-year-old South Australian man is scheduled to appear in the Adelaide Magistrates Court today (30 July, 2021), after being charged on summons on 21 June, 2021, in relation to an alleged taxation fraud spanning 15 years and totalling more than $38.5 million.
A 37-year-old year Newcastle man is due to face Sydney Central Local Court today, charged with importing 230kg of methamphetamine following a joint police investigation.
A West Australian man accused of insider trading offences is expected to appear in Perth Magistrate’s Court today (9 April 2021).
Five men allegedly connected to 188 kilograms of cocaine seized by Australian authorities in 2019 have been arrested, with a sixth man to be served a court attendance notice after an extensive international multi-agency investigation.
A 27-year-old South Australian man is expected to appear in Sydney Central Local Court today following the seizure of approximately 200 kilograms of cocaine allegedly located on board a vessel off the New South Wales coast.
Three Indian nationals have been arrested and charged by the AFP in Melbourne in relation to multiple alleged attempts to import border controlled substances into Australia.
Five members of an alleged transnational criminal syndicate operating in Melbourne have been charged following the seizure of 81 kilograms of methamphetamine, which has an estimated street value of more than $60 million
Australian Federal Police (AFP) have charged two Iranian nationals with the alleged importation of approximately 250kg of methamphetamine in multiple consignments last month
Five men have been arrested across Western Sydney and London following a joint investigation by Australian and UK authorities into a shipment of almost 450 kilograms of MDMA concealed in an excavator imported into Australia from the UK.
A 33-year-old man from New South Wales has been charged over the April 2019 seizure of 200 kilograms of methamphetamine imported into Melbourne from Canada, after an extensive multi-agency investigation.