A 42-year-old man and a 39-year-old woman were arrested on the premises and taken to Hornsby Police Station.
A 42-year-old man was found guilty of illegally acquiring property through fraud, intentionally disposing of criminal proceeds, and disposing of criminal proceeds with the intention of concealing his involvement in criminal activities by a criminal organization. was indicted on
On the other hand, a 39-year-old woman was charged with three counts of using false documents for financial gain, two counts of illegally acquiring property through deception, and two counts of participating in criminal activities by joining a criminal group. and charged with willfully dealing with proceeds for criminal purposes. hide.
Both have been granted strict conditional bail and are scheduled to appear in Hornsby District Court on June 14 as the investigation continues.
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https://www.brisbanetimes.com.au/national/nsw/three-charged-over-alleged-1-5-million-sydney-immigration-scam-20230524-p5darg.html?ref=rss&utm_medium=rss&utm_source=rss_national New South Wales police indict three people for fraudulent documents