Police seized an estimated $200,000 of wine, a Tesla, multiple Rolex watches and large amounts of luxury jewellery.
Two people have been charged and luxury items have been seized after an investigation into an alleged $10 million fraud plot in Sydney.
They seized an estimated $200,000 of wine, a Tesla sedan, a Mercedes Benz van, multiple Rolex watches, and large amounts of luxury jewellery, including aHe was charged with three counts of recklessly dealing with proceeds of general crime intending to conceal, participating in a criminal group contributing to criminal activity and recklessly dealing with the proceeds of crime greater than $5000.
She allegedly approved $600,000 in financing, which the man allegedly attempted to launder through various bank accounts.
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