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上传时间: 2010-04-13 浏览次数:2765次
Man charged over ID theft and money laundering
Apr.13, 2010, 11:20:00
A man is to face a Sydney court today charged with more than 100 identity theft and money laundering offences - as the result of a lengthy police investigation.
Police say a 34-year-old Filipino man was arrested at a bank in Campsie in south-western Sydney yesterday.
Investigators say the charges relate to transactions estimated to be worth about $350,000.
The man is the 21st person to be charged by detectives from a strike force that was set up in 2008.
He has been refused bail and is expected to face Burwood Local Court later today.