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Newcastle Herald
Newcastle Herald
National
Sam Rigney

Man found with $4M from illegal tobacco sales avoids jail

Tobacco Roy Ellis AUSTRAC Brisbane Police

A man man who was running an international money exchange business when he was found with $4 million from illegal tobacco sales in a hire car at Heatherbrae has narrowly avoided a jail term in Newcastle District Court.

Malek Alhmedai, 52, said he received a call in December 2024 from a tobacconist in Brisbane who wanted to use his Victorian-based business to transfer money.

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