Brisbane Times · general

NSW Police investigate rich-lister's firm for alleged Comanchero money laundering

2 hours ago

NSW Police are investigating an Australian rich-lister's company for suspected money laundering for the Comanchero bikie gang. Police seized $8,450 and a phone from the founder during a traffic stop on October 2, raising suspicions of organized crime involvement. A court later ordered the return of the items due to insufficient evidence linking them to a crime.

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