Operation ‘Papa Silicon’ Arrest Organised Crime Gangs Group (Criminal Economy Unit)

The Organised Crime Gangs Group (Criminal Economy Unit) has obtained a warrant for the arrest of a 32-year-old Sunnybank man for his involvement and management of organised money laundering and fraud activity during 2015. The man is alleged to be currently offshore after having left Australia abruptly in July 2017 when search warrants seized documents […]