An Indian national is set to appear in court in Brisbane, Australia next month over allegations that he laundered more than $7 million linked to an illegal tobacco network while also providing false information to immigration authorities.
The 33-year-old man is facing multiple charges following an investigation by the Australian Federal Police (AFP). The authority claims he helped move large sums of money through his bank account. Authorities say the funds were connected to the sale of illicit tobacco across several outlets in Brisbane’s outer suburbs.
