“Investigations in the source of the $ 190 million Cryptocrenncies from the security company remain in course,” The AFP said in a statement on Monday.
The police activated the security company used a complex network, businesses and crystrrenity accounts to wash millions of dollar dollars more than 18 months.
“The safety company, which salted in money between business and banks, alleged money from the legitimate business funds,” The AfP.
Millions of dollars in cash by organized criminals through Australia was also alleged through safety company.
Investigaters say money is departed by dead dropers around the country, and collected from a heart of heart that they sent as a domestic charge in Queensland.
Well then collected by the security company in Southwest.
“Criminals always choose greed the decency and find constantly opportunity to increase their wealth to the expense of others”, you said.
“We have law this organization attempted and eliminated the source, are worth and nature of their ilicit money and away from the funds for not taking by the authority.”
The age of 32 years from heathwood appeared to the magistrate brisbane court today. Others are due to the front court in the next month.
Australian Federal Police says more arrests are possible.