An ongoing crime investigation has found two more people could be fronting “serious criminal charges” over money laundering allegations within a Gold Coast law firm. Reports Australia’s Lawyers Weekly
The Gold Coast Bulletin names the firm as Moloney MacCallum Abdelshahied Lawyers.
Here’s the principal in a lovely suit
Campbell MacCallum LLB (Hons), BASc PRINCIPAL
More about the firm here. https://www.mmalawyers.com.au/our-team
The Crime and Corruption Commission (CCC) has served a notice to appear to one man over alleged money laundering and another for supplying a dangerous drug. They are both expected to front the court in March.
It is alleged that the money laundering involved proceeds of serious criminal offences being paid for legal services undertaken by the Gold Coast firm.
Check the Tatt!
and this isn’t the frst time !
It comes after the CCC charged two others in December 2020 over similar activity in the firm. After a 16-month major crime investigation, one man was issued with a notice to appear to face three counts of money laundering, two counts of fraud, two counts of supplying a dangerous drug and three counts of possession of the drug.
