The four Chinese nationals and three Australian citizens made their first appearance in a Melbourne court on Thursday. More than 300 officers on Wednesday conducted 20 raids around the country and seized tens of millions of dollars worth of luxury homes and vehicles. "Many international students and tourists had returned home, and there was no apparent business case for Changjiang Currency Exchange to expand.” “It was just a gut feeling – it didn’t feel right," Dametto said in a statement. “While most of Sydney was a ghost town, alarm bells went off among our money laundering investigators when they noticed Changjiang Currency Exchange opened and updated new and existing shopfronts in the heart of Sydney,” said Stephen Dametto, an assistant commissioner with the Australian Federal Police.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |