Vic man faces sa money laudering charges 20150828 p5ti52.html – Breaking News & Latest Updates 2026
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This was published 11 years ago

Vic man faces SA money laundering charges

AAP

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A man has been arrested in South Australia for his part in an Australian Taxation Office scam that conned people out of more than $50,000.

The 21-year-old Victorian was arrested in the Riverland on Thursday for impersonating an ATO officer, calling people up and threatening to arrest them unless they handed over thousands of dollars, police allege.

The man, who was allegedly caught with more than $5000 in cash, will appear in court on Friday.

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