Nathan Anthony Charles White is accused of money laundering recklessly

A manager living in a Central Queensland motel is facing money laundering charges with police requiring specialist assistance to compile the brief of evidence.

​

A manager living in a Rockhampton motel is facing money laundering charges, with police requiring specialist assistance to compile the brief of evidence.

Nathan Anthony Charles White, 36, has been charged with two counts of money laundering recklessly.

His matters were mentioned in Rockhampton Magistrates Court on January 18.

Police prosecutor Stacey Bain said due to the nature of the charge, police needed specialist assistance to compile the brief of evidence.

According to court documents, one of the alleged money laundering offences took place on October 12, 2020, and the other on December 18, 2020, with both taking place in Gympie.

The charges were laid on November 27, 2022 and Mr White’s first appearance in court for the allegations was on December 6.

The documents state Mr White’s employment is as a night/weekend manager and his current address is Tropical Gateway Motor Inn in Allenstown.

Mr White’s charges were adjourned until March 8.