Finance crime charges, Gold Coast

This morning detectives from  State Crime Command’s Organised Crime Gangs Group charged a Gold Coast solicitor with various finance crimes offences. The 43-year-old man has been charged with three Commonwealth offences including two offences under the Financial Transactions Reports Act (failing to comply with mandatory cash transaction reporting) and a further charge of dealing with […]

LOCATED – Update 2: continued appeal for information re missing Inala woman Sulia Toby

Update: The 58-year-old woman was located safe and well on November 17. Original post amended to delete identifying particulars. Police searching for missing Inala woman are continuing their appeal for public assistance to help locate the 58-year-old. Police have conducted extensive searches for Sulia without success with officers appealing for people living in the Inala, […]