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Further charge from Operation Mercury
Media release
25 February 2021
A further person has been charged with one offence of money laundering as a result of an ongoing CCC investigation into the activities of a Brisbane-based law firm, known as Operation Mercury.
Topics
CCC
Crime
Tags
Fraud
Further charges from Operation Jackal
Media release
17 February 2021
Two further people will face serious criminal charges following a CCC investigation into the activities of a Gold Coast based law firm.
Topics
CCC
Crime
Tags
Fraud
News and Media
Media release
13 November 2020
Yesterday a 26-year-old man formerly from Pimpama was served a Notice To Appear in court to face one perjury charge following an investigation by the Crime and Corruption Commission (CCC) into a Gold Coast based law firm. He is expected to appear in the...
Topics
CCC
Crime
News and Media
Media release
04 November 2020
Today a 27-year-old man from Ashmore was served a Notice To Appear in court to face one perjury charge following an investigation by the Crime and Corruption Commission (CCC) into the activities of a Gold Coast based law firm. He is expected to appear in the...
Topics
CCC
Crime
News and Media
Media release
03 November 2020
Today a 33-year-old man formerly from Surfers Paradise was served a Notice To Appear in court to face one perjury charge following an investigation by the Crime and Corruption Commission (CCC) into the activities of a Gold Coast based law firm. He is expected...
Topics
Crime
CCC
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