WEST: Syndicate leader link
Taskforce Lunar detectives have made arrests in connection to an offshore illicit tobacco syndicate leader involved in serious and organised crime.
A woman and a man were arrested on Wednesday morning (May 21) after police became aware high-end luxury goods, such as Rolex watches and cash, were being transferred offshore.
A 31-year-old Altona Meadows woman was stopped by ABF officials at the border as she was departing the country on an international flight.
A 33-year-old man, also from Altona Meadows, was arrested and interviewed by police.
Police are continuing to investigate whether these items were purchased through illicit wealth.
The investigation commenced in March of this year following a referral from the Australian Border Force.

