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The Canberra Times

Blake Foden

Accountant reviewing 10,000 transactions in multimillion-dollar proceeds of crime case

ACT Blake Foden Police

AFP seize $10m in assets as part of international money laundering investigation | August 1, 2022 | Canberra Times

A forensic accountant is examining about 10,000 transactions, which might be "critical" to the case against a man accused of amassing an illicit fortune, a court has heard.

Karan Talwar, aged in his mid-30s, faced the ACT Magistrates Court on Monday after previously pleading not guilty to four charges.

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