Sydney accountant charged with laundering money for organised crime network

A Sydney accountant was accused of the role of a high -profile organized crime network in the provision of criminal activity, while one of the customers who were allegedly a member of the network was accused of mortgage fraud.

The 43 -year -old man was arrested in Croydon on the morning of May 13, Sydney’s call to a call at a taxation office at the CBD CBD.

The police claim that the accountant has facilitated money laundering and fraud on behalf of the criminal network members, and the search order revealed both physical and electronic financial records of the alleged transactions.

The accountant is accused of making two false documents to publish a fake or misleading material and to obtain financial advantage to obtain an advantage. Last week, he appeared before the Burwood Local Court on Tuesday, where he was given conditional bail.

Other investigations led to the assignment of mortgage fraud against one of the customers of a 30 -year -old man who is alleged to be a member of the high -profile organized crime network.

The fee is related to a fake mortgage application for a property of more than $ 1 million, claiming that the police regulate the fake application to hide the man as the beneficiary of the property.

The 30 -year -old man will appear at the Local Court on 30 July.

More will come.