A 36 year old Theresa Park woman has been charged following an investigation into money laundering and criminal activity in Macarthur.
Investigators from the State Crime Command’s Middle Eastern Organised Crime Squad established Strike Force Rinis2 to investigate money laundering associated with criminal activity.
Following extensive investigations, strike force officers arrested the 36 year old woman during a vehicle stop at Cobbitty, about 10am yesterday, Wednesday, September 14.
She was taken to Narellan Police Station and charged with fabricating false evidence and money laundering – knowingly dealing with proceeds of crime.
Police will allege in court the woman created a false debt to allow monies to be paid back to her through a third party in contravention to Supreme Court orders.
The Theresa Park woman was refused bail to appear at Campbelltown Local Court today, Thursday.
Following the arrest, strike force investigators executed a search warrant at a home at Theresa Park and an office in Sydney.
Officers located and seized documentation and electronic storage equipment, which will undergo forensic examination.
Investigations are continuing.
Police are urging anyone with information in relation to this incident to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page here.
Police say information provided will be treated in the strictest of confidence but they remind people they should not report crime information via police Facebook and Twitter pages.
