Perth men transfered crime proceeds 20150731 p5teuu.html – Breaking News & Latest Updates 2026
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This was published 11 years ago

Perth men 'transferred crime proceeds'

AAP

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Two West Australian men face commonwealth charges after they allegedly transferred the proceeds of crime overseas.

Federal and state police say the arrests came after they raided Perth-based remittance business Global Forex last week, seizing almost $340,000 in cash.

They later seized 4.65kg of methylamphetamine and $466,500.

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The men, aged 25 and 28, have collectively been charged with 23 charges of recklessly dealing in proceeds of crime and will appear in Perth Magistrates Court later on Friday and on August 19, respectively.

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