Canberra lawyers and accountant set to fight money laundering charges

  • 📰 abcnews
  • ⏱ Reading Time:
  • 11 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 8%
  • Publisher: 83%

Australia Headlines News

Australia Latest News,Australia Headlines

One of Canberra's most senior criminal lawyers, Ben Aulich, his legal partner Bridie Harders and accountant Michael Papandrea indicate they will fight charges over alleged money laundering.

One of Canberra's most senior criminal lawyers has indicated he will fight charges over alleged money laundering.Ben Aulich, Bridie Harders and Michael Papandrea are all facing charges over alleged money launderingAll three have indicated that they will fight the charges

At the time, police described the trio as facilitators of money laundering, and alleged they had discussed how to use contracts and agreements to set up a business to launder the proceeds of crime.

Source: Law Daily Report (lawdailyreport.net)

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 5. in AU

Australia Latest News, Australia Headlines