AUSTRALIA SEIZES PROPERTIES FROM CHINESE NATIONAL WITH BEIJING'S HELP

IN 2017, AUSTRALIAN POLICE ASSISTED CHINA'S OPERATION FOX HUNT TO SNARE SUSPECTED CORRUPT OFFICIALS FROM CHINA WHO FLED OVERSEAS OR HAD HIDDEN ASSETS OFFSHORE.

CHINA'S MAIN POLICING AGENCY, THE MINISTRY OF PUBLIC SECURITY, ASKED FOR AUSTRALIA'S HELP IN 2016 TO IDENTIFY TWO CHINESE NATIONALS WHOM BEIJING SAID DEFRAUDED MONEY FROM INVESTORS.

In 2017, Australian police assisted China's "Operation Fox Hunt" to snare suspected corrupt officials from China who fled overseas or had hidden assets offshore.
Police say the pair laundered the money by setting up shell companies to buy Australian real estate, jewelry and vehicles.
SYDNEY (Reuters) - The Australian government has confiscated three properties from a Chinese national after a joint money-laundering investigation with China, police said on Saturday.

SYDNEY (Reuters) - The Australian government has confiscated three properties from a Chinese national after a joint money-laundering investigation with China, police said on Saturday. The Melbourne real estate was owned by...

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Article ID: 301419 Date: 8th June, 2019 Social Shares: 8
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