News

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...

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...

The Crime and Corruption Commission (CCC) has closed an organised crime investigation, codenamed Operation Amulet, which targeted a criminal syndicate allegedly trafficking crystal methylamphetamine (ice), cocaine, MDMA and other drugs throughout the Gold...

The Crime and Corruption Commission (CCC) has released a statement outlining its involvement in investigations arising from an incident at the Surfers Paradise police station in 2012.

The Crime and Corruption Commission (CCC) has issued a former police officer with a Notice to Appear in court for allegedly releasing confidential information. The CCC will allege the 49-year-old Gold Coast man unlawfully accessed the Queensland Police Service...

The Crime and Corruption Commission (CCC) has issued a police officer with a Notice to Appear in court for allegedly releasing confidential information. The CCC will allege the 48-year-old Detective Senior Sergeant from State Crime Command accessed the...

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...

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...

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...

Two men will appear in court to face charges of defrauding a local Council and a beneficial enterprise, following a Crime and Corruption Commission (CCC) investigation. The CCC yesterday issued a 52-year-old Atherton Tablelands man with a Notice to Appear in...