Alleged Russian scammers’ shock $10m property portfolio
A Russian couple accused of running a money laundering syndicate from a glitzy mansion in Queensland amassed an eye-watering $10m property portfolio. See how they did it.
A Russian couple accused of running a money laundering syndicate from a glitzy mansion in Queensland amassed an eye-watering $10m property portfolio. See how they did it.
The Australian Border Force has revealed more details about a watchlist of 1000 criminals which includes bikies who have a suspected stranglehold on Australia’s cocaine industry.
Criminals using the “secret” AN0M app have been sentenced to three centuries of jail time, with dozens of cases still to hit court. See some of them who’ve been convicted.
Cocaine sold on Australia’s streets is being cut with a substance used to kill worms in cattle and chickens and a banned pain reliever, experts earn. Watch video and listen to podcast.
A report into the PwC scandal has been told to ban Carlton president Luke Sayers from bidding for government consultancy.
Aussie barristers who earn up to $25,000 a day don’t want to dob in their drug dealing clients for one key reason.
A Melbourne tradie and stripper jailed for smuggling cocaine is one of many workers in the construction industry who have chosen to take the deadly drug. See why and listen to the podcast.
He took over the leadership of the Comanchero OMCG from Melbourne bikie Mark Buddle. Now, Alex Vare wields power from a new foreign power base. See the video and listen to the podcast.
Australia’s most wanted cocaine kingpin Angelo Pandeli, a former Adelaide bouncer, has hooked up with a notorious billionaire crime cartel. See the video and listen to the Cocaine Inc. podcast.
These are the key players in the international network of organised criminals who run drugs including cocaine across the globe.
Original URL: https://www.heraldsun.com.au/journalists/stephen-drill/page/14