WA man charged over $2.6 million cash and tobacco seizure

News Anti-money laundering Sanctions & Fines

Date: 28th Mar, 2025 Source: Australian Federal Police (AFP) Country: Australia Original Source

Brief

"On 28/03/2025, the Australian Federal Police (AFP) issued an update regarding WA man charged over $2.6 million cash and tobacco seizure. The AFP executed search warrants at a Baldivis residence, a courier company, and storage facilities in Perth, seizing approximately $900,000 in cash, 645,000 cigarettes, 19,000 vapes, and 200 pouches of loose-leaf tobacco, resulting in charges against a 26-year-old man under Operation Snug."

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Australian Federal Police (AFP)

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WA man charged over $2.6 million cash and tobacco seizure

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WA man charged over $2.6 million cash and tobacco seizure

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Australian Federal Police (AFP)

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