Woman launders 150 000 for bikie in qld 20160310 p5u4wy.html – Breaking News & Latest Updates 2026
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This was published 10 years ago

Woman launders $150,000 for bikie in Qld

AAP

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A woman is accused of siphoning $150,000 from a cold-calling investment scam company run by a bikie on the Gold Coast.

It is alleged she opened the bank account in December last year, receiving a $100,000 deposit and another $50,000 sum a few days later.

Police say the money was deposited by the owner of a company facing complaints over cold-calling investment fraud.

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The woman, 24, allegedly withdrew the money from four bank branches within two hours.

She will face one charge of money laundering in Brisbane Magistrates Court on March 30.

The man, also an alleged office bearer for the Finks motorcycle gang, has been charged but police were unable to confirm details.

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