![]() ![]() In that case, police allege the syndicate operated as a kind of "unregulated international bank" that was able to draw on cash reserves in multiple countries to move money on behalf of criminal clients. The raids come after the AFP charged nine members of a separate alleged money-laundering syndicate in Sydney in February. The AFP has made clear Mr Hardgrave is not suspected of any wrongdoing. "I am among many Australians, including staff and the four major banks, who no doubt will be as stunned as I am at these allegations." I presented one video in January 2022 as part of a paid contract but today I feel shocked and duped. "I was never involved in the day-to-day operations nor at a board level. In a statement, Mr Hardgrave said he had "immediately terminated all involvement" with the company. The group will return to court on March 13, 2024. Vermont woman Jin Wang, 33, was the last of the alleged syndicate members to face court.ĭetails about the allegations against the group were not read out, and they were not required to enter a plea or speak to the magistrate. Supporters of Fei Duan burst into tears when the 37-year-old Balwyn man was brought into the room for his hearing. Jie Lu, a 28-year-old mother from Balwyn, is now relying on relatives to take care of her baby while she is behind bars, the court heard.Ībout 10 people sat in the public gallery to support Ding Wang, a 40-year-old man from Glen Iris. ![]() The court was told Kew husband and wife Ye Qu and Jing Zhu, both 35, were being held in custody for the first time. The group was remanded in custody, although lawyers for some of the accused flagged bail applications would be lodged in the coming weeks. On Thursday, the remaining six alleged syndicate members faced the Melbourne Magistrates Court for brief filing hearings, where they were placed in the dock and flanked by security guards. ![]()
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