News
 Travel
 Hotels
 Tickets
 Living
 Immigration
 Forum

Sydney roof repair fraud case, two Chinese were arrested for helping money laundering

 
[Social News]     06 Apr 2019
(photo of Daily Mail)New state police two Chinese men in Sydney on Friday afternoon, the Daily Mail and the Daily Telegraph reported. They are suspected of helping the Irishman gane, who was involved in the roof-fixing fraud case, to launder money.
Sydney roof repair fraud case, two Chinese were arrested for helping money laundering

(photo of Daily Mail)


New state police two Chinese men in Sydney on Friday afternoon, the Daily Mail and the Daily Telegraph reported. They are suspected of helping the Irishman gane, who was involved in the roof-fixing fraud case, to launder money.

Last year, new state police received a number of reports that three Irish men defrauded older Australians under the pretext of roof repairs. Police opened an investigation after a 72-year-old man in southwest Sydney was deceived of thousands of Australian dollars.

Last month, three Irish men involved in the was acciused fraud-related charges were arrested.

Police believe there are two Chinese men involved in the case. They help scammers launder money through Sydney`s financial institutions.

Police were 26 and 28-year-old Chinese men in Ashfield (Ashfield) in western Sydney and (Brookvale) arrest in Brookville in the north on Friday afternoon.

Police also searched a house in (Merrylands), Maryland, where illegally imported cigarettes were found.

Neither of the two Chinese men, was acciused, was allowed to deal with proceeds of crime regardless of the consequences, and bail was not allowed to appear in the district court of (Parramatta Bail Court) on Saturday in Balama.

Post a comment