Australian Police swoop on alleged money laundering scam

on Friday, April 6, 2012
THE MOTHER of a former Finks bikie and an accountant have been arrested for allegedly laundering money for her son.

The Greenwith woman, 50, was caught as part of Operation Tutoko run by South Australia Police and the Australian Crime Commission.

The operation was set up to target members and families of Outlaw Motorcycle Gangs who try and launder money they have made through their illegal activities.

The accountant from Hallett Cove was arrested two weeks ago for allegedly creating false documents so the woman could purchase some real estate with dirty money from her son.

Both of them will appear in court in May charged with deception and dishonest dealing with false documents.

Source: Adelaide

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