by admin | Jun 11, 2024 | News & Analysis
National drugs syndicate used WA construction firm to launder cash, police allege – 2 June 2024 WA detectives have busted a national drugs syndicate they allege used a local construction firm to launder its dirty money. The alleged head of the syndicate, who...
by admin | Jun 4, 2024 | News & Analysis
‘Heartbreaking’: Google search which led to $500,000 scam – 24 May 2024 Jo O’Brien was left “heartbroken” when she learnt her half-a-million dollar divorce settlement had been stolen after she transferred her money into what she...
by admin | May 28, 2024 | News & Analysis
Fourth A-League player expected to be charged over alleged corruption upon return to NSW – 18 May 2024 A fourth A-League player who featured prominently in police interviews with the three men charged over the alleged betting corruption scandal that rocked the...
by admin | May 21, 2024 | News & Analysis
ACT Integrity Commission investigating suspected corrupt conduct of Walter Sofronoff, who chaired an inquiry into Bruce Lehrmann’s prosecution – 13 May 2024 The ACT Integrity Commission has announced an investigation into the conduct of Walter Sofronoff KC...
by admin | May 14, 2024 | News & Analysis
‘Gaming the process’: Probe finds $1 million of pandemic grants were claimed fraudulently – 3 May 2024 A South Australian corruption investigation has found more than $1 million of cash grants meant to help businesses stay afloat during the COVID-19...
