Home > New South Wales (Page 2)

Man charged with Commonwealth fraud offences

The Australian Federal Police (AFP) has charged a 76-year-old Sydney man with Commonwealth fraud offences, following a complex eight-year investigation. It will be alleged in court that the man fraudulently concealed his beneficial ownership and control of corporate entities, avoiding associated tax obligations in excess of $30 million. The AFP commenced its

Read More

One million dollars seized in Sydney money laundering investigation

Three people have been arrested in the Bankstown area and charged with money laundering and dealing in the proceeds of crime offences. Members of the Australian Federal Police and NSW Police Force, assisted by officers of the Australian Border Force and Australian Criminal Intelligence Commission executed a series of search warrants

Read More

Study identifies 22,000 potential pumped hydro sites

A study by the Australian National University finds 22,000 potential pumped hydro sites across Australia. Australian National University (ANU) researchers have identified over 22,000 sites across Australia with potential for pumped hydro energy storage, as part of an atlas funded by Australian Renewable Energy Agency (ARENA). More than 12,000 sites were identified

Read More