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News and media
Media release
10 September 2015
The Crime and Corruption Commission (CCC) has issued two men with Notices to Appear in court over their alleged involvement in boiler room investment frauds on the Gold Coast. The charges are the result of the CCC’s Operation Lima Violin II. The CCC will...
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CCC
Crime
News and media
Media release
04 September 2015
The Crime and Corruption Commission (CCC) has issued two men with Notices to Appear in court for allegedly laundering money derived by a Gold-Coast-based company alleged to be engaged in boiler room investment frauds. The charges are the result of the CCC’s...
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CCC
Crime
News and media
Media release
19 August 2015
The Crime and Corruption Commission (CCC) has served a Notice to Appear in Court on a 34-year-old Coombabah man to face drug possession and tainted property charges. These charges relate to the joint CCC-QPS Operation Unwind. (See previous media releases from...
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CCC
Crime
News and media
Media release
18 August 2015
Six people have been charged with fraud offences as a result of the joint CCC-QPS Operation Unwind which targeted an alleged cold call investment fraud syndicate operating from the Gold Coast [ see earlier media release]. Four men, who are alleged to be the...
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CCC
Crime
News and media
Media release
Media conference
17 August 2015
This is a joint CCC and QPS media release Four men are in custody and two active boiler rooms have been shut down following a joint Crime and Corruption Commission (CCC) and Queensland Police Service (QPS) investigation. The CCC commenced Operation Unwind in...
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CCC
Crime
News and media
Media release
18 June 2015
The Crime and Corruption Commission (CCC) has completed an assessment into whether the Minister for Police, Fire and Emergency Services unlawfully contacted an individual who has alleged criminal conduct by a Member of Parliament. The CCC has determined it is...
Topics
CCC
Corruption
News and media
Media release
17 June 2015
The Crime and Corruption Commission (CCC) has charged a 43-year-old male primary school teacher with possessing and accessing child exploitation material. Detectives from the CCC’s Cerberus Unit and investigators from the CCC’s Forensic Computing Unit executed...
Topics
CCC
Crime
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