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20 Aug 2019 0:00
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  •   Home > News > Living & Travel

    Police have arrested a fourth person over an alleged 100 million dollar money-laundering syndicate operating in Sydney

    Police have arrested a fourth person over an alleged 100 million dollar money-laundering syndicate operating in Sydney


    The 30-year-old man was arrested at Sydney airport, as he was preparing to board a flight to New Zealand on Friday.

    Police say he's a member of a money laundering group and tried to defraud an investment company in Singapore of 2.5 million dollars.

    Police say the group has been in operation since 2016.

    © 2019 Newstalk ZB, NZCity


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