Administrative Forfeiture Notices

• Assets Forfeiture Notice issued 27 March 2024 - $20,000 AUD and a Rolex watch seized 20 October 2023
• Assets Forfeiture Notice issued 27 March 2024 - $75,900 AUD, $18,170 NZD and $37,000 INR seized 20 October 2023
• Assets Forfeiture Notice issued 7 March 2024 - $39,950 seized 11 January 2024
• Assets Forfeiture Notice issued 4 March 2024 - $216,650 seized 11 February 2021
• Assets Forfeiture Notice issued 29 February 2024 - $135,050 seized 11 October 2023
• Assets Forfeiture Notice issued 14 February 2024 - $210,000 seized 31 March 2023
• Assets Forfeiture Notice issued 14 February 2024 - $990,545 seized 27 June 2023
• Assets Forfeiture Notice issued 8 February 2024 - $220,150 seized 13 October 2022
• Assets Forfeiture Notice issued 6 February 2024 - $243,750 seized 10 November 2023
• Asset Forfeiture Notice issued 1 December 2023 - $210,000 seized 31 March 2023
• Asset Forfeiture Notice issued 1 December 2023 - $990,545 seized 27 June 2023
• Assets Forfeiture Notice issued 29 November 2023 - $190,000 AUD and $9,634 USD seized 28 February 2023
• Asset Forfeiture Notice - $410,000 seized on 21 May 2023
• Assets Forfeiture Notice - $140K seized 11 May 2023
• Asset Forfeiture Notice - $293,905 seized on 8 January 2023
• Asset Forfeiture Notice - $92,965 seized 19 December 2022
• Asset Forteiture Notice - $475, 000 seized 1 February 2023
• Asset Forfeiture Notice - $149,500 seized 23 January 2023
• Asset Forfeiture Notice - $195,000 seized 10 January 2023
• Asset Forfeiture Notice - $1.148m seized 8 January 2023
• Asset Forfeiture Notice - $228,220 seized 15 December 2022
• Asset Forfeiture Notice - $1.8m seized 27 October 2022
• Asset Forteiture Notice - $1,500,000 seized 22 September 2022
• Asset Forfeiture Notice - $576,500 seized 12 July 2023