Tag: Australian crime
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Alleged Money Laundering: Anya Phan Tied to The Star Case
Overview: Allegations Surround Anya Phan Australian authorities are pursuing a high-profile case involving a self-described fortune-teller, Anya Phan, who is accused of heading a financial crime syndicate. Police say the group defrauded several of the country’s major banks to the tune of hundreds of millions of dollars. In a recently surfaced development, Phan is alleged…
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Isla Bell murder case: forensic pathologist cannot determine cause of death in court
Overview of the committal hearings The committal hearings in Melbourne are examining whether there is enough evidence to send two men to trial for the death of 19-year-old Isla Bell. Prosecutors allege that Marat Ganiev murdered Ms Bell, a woman who reportedly knew him only briefly, and that her body was then moved around Melbourne…
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Man cleared of link to fugitive Dezi Freeman after Benalla-area search
Dezi Freeman man cleared of link after Benalla-area search A man has been cleared of involvement in the manhunt for Dezi Freeman after a large-scale police search converged on an isolated farming area in north-east Victoria on Wednesday. Authorities confirmed that a property searched in Goomalibee was cleared, and a man intercepted in the town…