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Detectives discover a money laundering syndicate in Sydney

Police involved in Strike Force Tippet were investigating the supply of drugs when they discovered an alleged money laundering syndicate in NSW, Victoria and Western Australia. Five people have been arrested in connection with the alleged syndicate – the most recent a 31-year-old man. He was charged with knowingly dealing with proceeds of crime intent to conceal more than $100 million and participating in and contributing to criminal activity. Gagandeep Pahwa (left), who police allege is the leader were arrested at his place of business – Assured Protection Services – in Guildford West on July 11.

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