A major money laundering scheme has been uncovered by police, allegedly involving a 32-year-old Bundaberg man.
In May detectives conducted searches of homes in Bundaberg, Inala and Mildura where it’s alleged they found large sums of cash and electronic devices.
Two women and three men have now been arrested as part of the investigations.
Detective Acting Inspector Steve Paskin from the Financial and Cyber Crime Group says the operation dismantled a criminal network that posed a significant threat to the integrity of our financial systems.
“The Queensland Police Service remains committed to identifying and prosecuting those involved in financial crime and money laundering.”
The arrests include a 32-year-old man from Bundaberg who has been charged with Commonwealth money laundering offences.
He will face court in Brisbane on February 21.
