During the co-ordinated raids officers seized documents, mobile phones, SIM cards, laptops and hard drives, as well as cash, ecstasy, ice, cannabis, steroids and prescription medication.

Between 6am and 6.30am on Wednesday, police arrested five men over the alleged fraud plot.

A 30-year-old Lalor Park man was charged with 14 counts of publishing misleading material to obtain an advantage, dishonestly obtaining financial advantage by deception, and knowingly dealing with the proceeds of crime with intent to conceal.

A 30-year-old man from Sackville, north of Richmond, was charged with 10 counts of publishing misleading material to obtain an advantage, dishonestly obtaining financial advantage by deception, knowingly dealing with the proceeds of crime with intent to conceal, and contravening a prohibition or restriction in an apprehended violence order.

A 29-year-old Wilberforce man was charged with three counts of dishonestly obtaining financial advantage by deception, two counts of publishing false misleading material to obtain an advantage, and knowingly dealing with proceeds of crime with intent to conceal.

A 31-year-old Hill Top man, who police say is a member of the Rebels gang, was charged with dishonestly obtaining financial advantage by deception, knowingly dealing with proceeds of crime with intent to conceal, acquiring ammunition subject to a prohibition order, and publishing false or misleading material to obtain an advantage.

A 32-year-old Box Hill man was charged with dishonestly obtaining financial advantage by deception, knowingly dealing with proceeds of crime with intent to conceal, and three counts of possessing a prohibited drug.

About 2pm on Wednesday, police arrested a 26-year-old South Windsor woman who was charged with publishing false or misleading material to obtain an advantage and knowingly dealing with proceeds of crime with intent to conceal.

A 25-year-old North Richmond man was issued a court attendance notice for dishonestly obtaining financial advantage by deception, knowingly dealing with proceeds of crime with intent to conceal, and publishing false or misleading material to obtain an advantage.

At 6am on Thursday morning, a 25-year-old Westmead woman and a 37-year-old Colebee woman were arrested and charges are expected to be laid.

Detective Superintendent Robert Critchlow, commander of the criminal groups squad, said the alleged crimes were heinous given the devastating fire season.

“The bushfires completely destroyed thousands of homes, schools, community facilities and other critical infrastructure and tragically claimed the lives of 26 people, including three Rural Fire Service volunteers,” Mr Critchlow said.

“Unfortunately, there are segments of society who will choose to use situations such as these to gain personal financial advantage, and not surprisingly on this occasion the alleged offenders have ties to outlaw motorcycle gangs.”

Start your day informed

Our Morning Edition newsletter is a curated guide to the most important and interesting stories, analysis and insights. Sign up here.

Most Viewed in National

Loading



Source link

Categories: Daily Updates

0 Comments

Leave a Reply

Your email address will not be published. Required fields are marked *