NSW Police probe rich-lister's company for money laundering ties to bikies

NSW Police are investigating a company owned by a rich-lister for potential money laundering linked to the Comanchero bikie gang. During a stop on October 2, police seized $8,450 in cash and the founder's mobile phone, which he claimed was crucial for business transactions. A judge later ordered the return of the items, citing insufficient evidence for serious offenses.

Read more on The Age →