Alleged bikie-bashing target charged with laundering $700k
He dodged an alleged bashing by fellow bikie gang members after last-minute police intervention – now this man’s been charged with laundering $700k.
He dodged an alleged bashing by fellow bikie gang members after last-minute police intervention – now this man’s been charged with laundering $700k.
The alleged head of a multimillion-dollar interstate cannabis syndicate offered a co-accused $140k to take the wrap for a 160kg drug bust, Ironside prosecutors claim
After his gambling and drinking led to money problems, Timothy Barkla agreed to store drugs in his kitchen for someone else. Then Operation Ironside detectives came knocking.
SA prosecutors have their eyes on $2.75m cash found during Operation Ironside during a truckie’s Adelaide-Sydney run – but NSW Police already has the money.
Police have dismantled a “trans-national” meth and cocaine ring in SA and caused “mass disruption” to the Comancheros in the past 18 months under Operation Ironside.
A tech-savvy convicted drug trafficker has been revealed as the person who invented the Trojan horse app AN0M.
Fugitive drug lord Hakan Ayik, who led the criminal underworld straight to law enforcement, has been given an ultimatum.
Dozens of South Australians caught up in the Operation Ironside sting have appeared in court.
At 5.30am on Monday, a senior South Australian detective radioed the phrase “execute resolution” – and more than 400 cops sprang into action.
Police from 16 countries have arrested more than 800 suspects and seized more than $48 million in the AFP’s “sting of the century”.
Comanchero bikie members from suburbs across Melbourne have been arrested in raids linked to global police sting Operation Ironside. Victoria Police are expected to use information uncovered to solve at least four murders.
This is Australia’s Mafia Man who cops secretly used to fool local criminals and global fugitives to give up their identities and networks.
The AFP and FBI secretly used an encrypted platform known as AN0M, to catch crims at their own game. This is how it operated.
PART 1: This is how the AFP and FBI toppled Mafia, bikies and ethnic gangs from Asia to Albania by executing raids across Australia.
Original URL: https://www.heraldsun.com.au/topics/an0m/page/13