Upon closer inspection the officers found that Gursewak Singh (24 yo) has just dyed his hair and beard white and was wearing glasses to enhance his elderly disguise to look like Rashvindar Singh Sahota (67 yo).
The individual responsible for the purchase, a 31-year-old man, had been sentenced to imprisonment in August 2023 for his involvement in an $800,000 GST fraud scheme.
The accused syndicate members from Box Hill, Doncaster East and Chinese national, have been charged with one count each of dealing with money or property.
Year upon year, we’re witnessing a rise in monetary losses to fraud. Behind these figures sit millions of Australians who experience a range of financial and non-financial harms.
AFP Assistant Commissioner Kirsty Schofield said this outcome was the result of diligent investigation and financial analysis in the wake of the initial Operation Elbrus arrests.
Chris Rua Antony died in hospital on February 20, a week after he was struck by a car while walking home from school along Pound Road in Narre Warren South.
Many senior Hamas leaders have lived for years in luxury abroad, in places such as Qatar and elsewhere, far removed from the consequences of the war they help direct.
Social Services Minister Tanya Plibersek described Ramadan nights in Lakemba as one of Sydney’s great traditions, pointing to the bustling streets and strong sense of community.
