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Three arrested as part of $80 million money-laundering syndicate, NSW

  • 11 Jul 2019 11:09 am AEST
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A Sydney security company has allegedly been used as a front to launder $80 million for an organised crime syndicate.
Gagandeep Pahwa, 30, was arrested by NSW Police today after he arrived at his business – Assured Protection Services - in Guildford West, in the city’s west.
During raids on the business, officers uncovered more than $400,000 in cash, which was part of $80 million in funds allegedly shifted illegally from organised crime groups through multiple business accounts to make the transactions appear legitimate.
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https://www.9news.com.au/national/n...s-sydney/4fd7ff4d-9378-4c5b-ae9b-8cbb1877a60a
 
india ...the land of scammers, rapists, mob lynchers and perverted folk...
The day ain;t far when these will be the titles this country and its folk will be famous for.
 
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