Aussie Accountant Stole AU.5m to Fund Gambling

08:4003 Aug The attorneys of an Australian accountant who admitted to embezzling AU $1.5 million (US $1.03 million) from two former employers to support a cocaine and gambling addiction informed the court in Victoria, Australia, that their client Adam Crowe had bipolar disorder. Lawyer notified the County Court of VictoriaContinue Reading

Aussie Money Laundering Op May Have Ties to Beijing

Posted on: June 9, 2022, 03:12h.  Last updated on: June 9, 2022, 04:10h. A Chinese money laundering syndicate with its finger on illicit global financial flows is fueling organized crime in Australia, Australian Federal Police (AFP) Commissioner Reece Kershaw said this week. Ming Chai, the cousin of Chinese leader XiContinue Reading