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National

Tim Callanan

Money laundering syndicate believed to be linked to crime boss George Marrogi is broken up

George Marrogi Police Victoria Police Victoria

Victoria Police has charged 24 people with money laundering offences as part of an investigation into a large-scale Middle Eastern organised crime syndicate.

Police say 15 people will face the Melbourne Magistrates' Court on Friday, with another eight to appear next week. Two people have already faced court.

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One subscription that gives you access to news from hundreds of sites

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