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You are here: Home News and media CCC media releases Gold Coast woman charged with fraudulent falsification of records - 2 August 2017
You are here: Home News and media CCC media releases Gold Coast woman charged with fraudulent falsification of records - 2 August 2017
You are here: Home News and media CCC media releases Gold Coast woman charged with fraudulent falsification of records - 2 August 2017

Gold Coast woman charged with fraudulent falsification of records - 2 August 2017

A 45-year-old woman was today served with a Notice to Appear in court on one charge relating to the fraudulent falsification of records.

The charge follows an ongoing Crime and Corruption Commission (CCC) organised crime investigation known as Operation Altana.

Operation Altana targeted a high-threat organised crime syndicate allegedly involved in the production, supply and trafficking of crystal methylamphetmaine (ice) and cocaine on the Gold Coast.

The woman was served a Notice to Appear in court and the CCC alleges that she fraudulently falsified records to apply for a $170,000 bank loan contrary to section 430 (e) of the Criminal Code.

The woman, who has not been previously charged in relation to this investigation, is expected to appear in Southport Magistrates Court on 31 August 2017.

The CCC made a number of arrests in January and February 2017 related to an alleged ice production site at Main Beach where ice was allegedly cut, recrystallised, and then packaged for distribution.

See previous media release – http://www.ccc.qld.gov.au/news-and-media/ccc-media-releases/ccc-smashes-gold-coast-ice-and-cocaine-syndicate-18-february-2017

Whilst these matters are before the court, the CCC cannot comment further.

The CCC is an independent agency combating major crime and reducing corruption for the benefit of the Queensland community.

--ENDS--

For updates follow the CCC on Twitter: @CCC_QLD

Last updated: 02 August 2017

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