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You are here: Home Fighting crime Results
You are here: Home Fighting crime Results

Fighting crime – results for 1 February to 30 April 2017

The results on this page reflect the information reported to the Parliamentary Crime and Corruption Committee at the last joint public meeting held on 12 June 2017.

Enforcement activities and convictions

  • Seven people were charged with 575 offences in relation to CCC organised crime and criminal paedophilia investigations.
  • Thirteen investigations were commenced; eight were finalised, all within 12 months.
  • Hearings: 80 days of hearings in support of major crime investigations, with 93 witnesses attending; 13 days of intelligence hearings were held with 15 witnesses attending.
  • Criminal paedophilia: 4 investigations were conducted and 4 people were charged with 30 child sex offences.
  • Research: a report on options for preventing and disrupting cold-call investment fraud was provided to the Attorney-General for government consideration.
  • Intelligence: an assessment of trends in the manufacture of amphetamine-type substances (ATS) in Queensland was completed and disseminated to interstate, national and international law enforcement agencies.

      Proceeds of crime

      • Work in progress: 96 current civil confiscation matters involving restrained property valued at $53.338m; 26 referred matters awaiting restraint involving property valued at $13.351m.
      • Achievements since last report: Assessed 36 new referrals to determine their suitability for confiscation action; 19 restraining orders were obtained over property valued at $6.229m; the State was the recipient of 7 forfeitures of property valued at $0.930m. Settlement negotiations were being undertaken in 35 matters involving property valued at $10.492m.
      • Proceeds of crime results since 2002 -
        • $229.041m in assets restrained
        • $89.059m in assets forfeited.

          READ MORE ABOUT PROCEEDS OF CRIME...

          Last updated: 29 June 2017

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