Three men are expected to face Perth Magistrate's Court today (5 January 2022) charged over an alleged plot to import almost $100 million worth of methamphetamine into Western Australia ahead of New Year's Eve celebrations.
Joint media release
The second phase of the Australian Federal Police-led Operation Ironside has this week resulted in eight men charged or issued court attendance notices in NSW for drug and proceeds of crime offences.
Three men have been charged by the Victorian Joint Organised Crime Taskforce (JOCTF) for an alleged attempt to import 140 kilograms of methamphetamine into Australia concealed in catering equipment.
A joint-agency police investigation has resulted in the seizure of more than 1100 litres of pseudoephedrine, following an investigation into the importation of prohibited drugs into New South Wales.
A joint investigation by the Australian Federal Police-led Queensland National Anti-Gangs Squad, Queensland Police Service (QPS) Organised Crime Gangs Group and Australian Crime and Intelligence Commission (ACIC) has resulted in the arrest of three men with links to the Hells Angels Outlaw Motorcycle Gang and the seizure of firearms and illicit drugs worth over $3 million
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 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.
Australian Border Force, Australian Criminal Intelligence Commission, Australian Federal Police, Australian Transactions and Reporting Analysis Centre (AUSTRAC), Queensland Police Service
Two men have been arrested by the Queensland Joint Organised Crime Task Force (QJOCTF), following an alleged conspiracy to import 300 kilograms of cocaine into Australia from Peru via Singapore and Papua New Guinea (PNG). One woman has also been arrested and charged with dealing in proceeds of crime.
Australian Taxation Office
Leaders of tax enforcement authorities from Australia, Canada, the Netherlands, the United Kingdom and the United States have established a joint operational alliance, the Joint Chiefs of Global Tax Enforcement (J5), to increase collaboration in the fight against international
Australian Border Force, Queensland Police Service
Almost 60 million cigarettes have been seized as part of a joint operation targeting illicit tobacco, significantly disrupting a large criminal syndicate operating in multiple states and territories.