Second man charged over money laundering 20170906 p5vuy2.html – Breaking News & Latest Updates 2026
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This was published 9 years ago

Second man charged over money laundering

AAP

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A second man is accused of being involved in a money laundering operation in which $615,000 was allegedly transferred from China to Australia.

A four-wheel drive suspected of being bought with the money was seized and a 32-year-old Brisbane man was charged with money laundering and fraud offences following investigations by the Queensland's criminal economy team, police said.

On August 29 a 24-year-old Chinese student was charged over the same operation, which police say also involves a third man who transferred two large batches of money to the men in 2015.

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Both accused money launderers are on bail and will appear at Brisbane Magistrates Court on September 27.

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