Money Laundering And Fraud Offencesin Brisbane

Detectives from the Upper Mount Gravatt Criminal Investigation Branch (CIB) have charged a 49-year-old Flinders View woman with fraud and money laundering offences.

It will be alleged between December 2023 and December 2024, the woman mismanaged the funds of a Brisbane health facility.

It is further alleged the woman falsified several invoices from various retailers, with the fraudulent purchases exceeding $100,000.

On January 13, police executed a search warrant at a Flinders View property and took the woman into custody.

She was charged with one count each of fraud - dishonestly obtains property from another by employee value of at least $100,000, forgery, uttering, false entry in record, money laundering knowingly, possess tainted property.

She was refused bail and is due to appear before the Brisbane Magistrates Court this morning, January 14.

If you have information for police, contact Policelink by providing information using the online suspicious activity form 24hrs per day at www.police.qld.gov.au/reporting.

Report crime information anonymously via Crime Stoppers. Call 1800 333 000 or report online at www.crimestoppersqld.com.au.

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