News | Law and Order
18 Apr 2024 12:13
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      Home > News > Law and Order

    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.

    © 2024 Newstalk ZB, NZCity

     Other Law and Order News
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     18 Apr: Arrests have finally been made, a year after six and a half thousand gold bars were stolen from Toronto's Pearson Airport, along with millions in cash
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     Today's News

    		 Entertainment:
    Brian Austin Green has learned to "pick [his] battles" as a co-parent 12:10

     Law and Order:
    A fourth person has been charged with murder in the fatal shooting of Damon O'Rourke in Palmerston North 11:57

     Entertainment:
    Darius Rucker believes Beyonce's new album is good for country music 11:40

     Hockey:
    One of New Zealand's most decorated Black Sticks has retired from international hockey - Olivia Merry exits as the all-time top goal scorer with 128 from 284 appearances 11:27

     Law and Order:
    Police admit they should've done more for a young woman who was murdered by a man she complained was harassing her 11:27

     Entertainment:
    Jessica Chastain thinks Anne Hathaway is a "beautiful person" 11:10

     International:
    Pianist Yuja Wang wore a heart rate monitor during a marathon Rachmaninov performance 11:07

     Soccer:
    A special moment at home for English footballer Jude Bellingham 11:07

     Entertainment:
    Olivia Culpo believes happiness is an "inside job" 10:40

     Politics:
    Britain's foreign minister David Cameron says Israel has decided to retaliate against Iran 10:37

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