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
21 July 2019
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.
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