CBA scandal syndicate linked to the huge ice haul
Money laundering syndicates linked to the CBA compliance scandal worked with drug smugglers who imported ice worth $315 million in 2015.
Nino is a crime reporter at The Age.
Money laundering syndicates linked to the CBA compliance scandal worked with drug smugglers who imported ice worth $315 million in 2015.
If you used a Commonwealth Bank ATM in Sydney's inner-east around two years ago, you may have unwittingly witnessed the bagmen for a $22 million money laundering syndicate at work.
Antonio Esposito's National Dairy Products went into liquidation in February, owing creditors – many of them dairy farmers – as much as $6.8 million.
Flamboyant dairy broker Antonio Esposito did not face farmers at a meeting in Melbourne on Wednesday which was set to decide the fate of his debt-ridden company.