Financial crime detectives from NSW Police’s state crime command arrested 36-year-old Xiaoli Xue at a property in Berala on Thursday over an alleged $7 million money laundering syndicate.
Updated
Courts

Dodgy mortgages and dirty cash:Sydney woman arrested over alleged $7m money laundering ring

A 36-year-old woman has been granted bail over allegedly laundering millions of dollars through fraudulent home loans under an organised crime syndicate hailing from South-East Asia.

  • byClare Sibthorpe
Advertisement

Politics

Flight paths and housing.
Exclusive
Development

The Sydney suburbs excluded from ‘missing middle’ housing plan

The “missing middle” reform was supposed to increase density in inner-city suburbs. Now the government will exclude most of the inner west and parts of other areas.

  • byMax Maddison
NRL’s top deal makers – chairman Peter V’landys and chief executive Andrew Abdo.

V’landys sullies NRL’s reputation by associating with Trump

The NRL is appearing to endorse an extreme and divisive political figure,a reader in Washington writes.

Crime&Courts

Advertisement

Education

Health

Popular in NSW

Loading
Advertisement