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Money laundering charge, Surfers Paradise




A 38-year-old Surfers Paradise man has been charged with money laundering following an ongoing investigation by the Gold Coast Major and Organised Crime Squad.

Detectives from the Gold Coast Major and Organised Crime Squad (MOCS) executed a search warrant at a residence in Burleigh Waters today, seizing a 2008 Peugeot 308.

It will be alleged the man used the vehicle to transport $2.6 million in cash to another member of the drug syndicate.

The 38-year-old Surfers Paradise man was charged with one count of money laundering and will appear in the Southport Magistrates Court on March 11.

Gold Coast MOCS have continued the investigation after search warrants were executed at a Bundall residence on September 30, 2020 and again on 4…

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