Update: additional charges in money laundering investigation, Townsville

Detectives from the Crime and Intelligence Command’s Major and Organised Crime Squad (MOCS) Northern Region have charged an additional two people following the closure of Operation Sierra Avalanche, an investigation into alleged money laundering. A 26-year-old Burdell man was charged yesterday (May 10) with one count of dealing in the proceeds of crime over $100,000. […]