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AUSTRALIA ACT COURT REPORT: Canberra man accused of money laundering as result of joint FBI-AFP investigation

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#AceNewsRoom With ‘Kindness & Wisdom’ Aug.12, 2022 @acebreakingnews

Ace News Room Cutting Floor 12/08/2022

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#AceNewsDesk – A Canberra man arrested in spectacular circumstances last month, after police seized more than $10 million in assets and cash, has appeared for the first time in the ACT Magistrates Court.

Blurred vision of a man being escorted from home by police
Karan Talwar was arrested as a part of a joint international investigation named Operation Nariana. (Supplied)none

Karan Talwar, 35, is facing three charges of dealing with property reasonably suspected of being the proceeds of crime.

Police allege Mr Talwar laundered money and cryptocurrency through complex transactions from the sale of personal identification information, illegal goods and scams.

It is alleged he accumulated a significant number of assets with the money he made.

Police have seized eight Canberra houses, four cars, luxury goods including handbags and more than $1 million in cash.

A police officer stands in front of a car as it is towed away
Four high-end cars were seized by police. (Supplied)none

Police also targeted 28 bank accounts and about $600,000 in cryptocurrency.

At the time of the arrest, police searched two homes and a storage unit seizing documents and devices as well as cash.

Mr Tulwar was identified as part of an international investigation into money laundering involving the FBI.

He did not enter a plea and will return to court next month.

A man in a suit walks outside the ACT Magistrates court
Mr Talwar (left) is on police bail after he was arrested last month. (ABC News: Emma Thompson)none


#AceNewsDesk report ………..Published: Aug.12: 2022:

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