syndicate
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Australia
WA syndicate buys Jolimont site for $9.13m
Southern Cross Care sold two parcels of land in Jolimont for nearly $9 million after a $55 million project for…
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Australia
Trio charged over alleged role in tobacco syndicate after police seize $1m in cash, 30k vapes from WA properties
Three men have been charged for their alleged role in a syndicate linked to the “large-scale illicit supply of tobacco…
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Australia
West Australian family charged over their role in alleged ‘tobacco syndicate’
AFP said a search of storage units in surrounding suburbs uncovered more illegal tobacco. “Police allege millions of dollars in…
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Australia
Sydney money laundering syndicate bust linked to illegal tobacco trade worth $150 million uncovered by AFP, ABF NSW Police
Updated December 9, 2025 — 11:53,first published December 9, 2025 — 11:03 am save You have reached the maximum number…
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Australia
Bank manager ‘gatekeeper’ of $200m fraud syndicate
7 November 2025 14:04 | News Dodgy mortgage brokers, real estate agents and lawyers are all being targeted by investigators…
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Australia
NAB employee Timotius Donny Sungkar arrested, charged over alleged Penthouse Syndicate involvement
Sungkar had been with the bank since 2008, when he worked in a client advisory role, and was promoted to…
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Australia
NAB employee Timotius Donny Sungkar arrested, charged over alleged Penthouse Syndicate involvement
Sungkar had been with the bank since 2008, when he worked in a client advisory role, and was promoted to…
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Australia
NAB employee Timotius Donny Sungkar arrested, charged over alleged Penthouse Syndicate involvement
Sungkar had been with the bank since 2008, when he worked in a client advisory role, and was promoted to…
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Australia
Member of 'ripped off' cocaine syndicate released from jail in error
360 thousand dollars, the drug runner, kilogram of cocaine did not return.
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Australia
WA news LIVE: Perth syndicate who tried to pull off $1 billion offshore cocaine haul plead guilty
Follow our live scope here.
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