Australian police announced on Wednesday the arrest of 28 individuals connected to one of the most influential criminal networks in the nation’s history. The syndicate, reportedly originating from Lebanon, is accused of involvement in moving over A$1 billion ($648.9 million) through offenses related to firearms, drugs, tobacco, and money laundering.
During the year-long investigation in New South Wales (NSW), which engaged over 450 police officers, authorities seized two tonnes of prohibited drugs and precursor drugs valued at over A$130 million. Additionally, they confiscated 25 firearms, nearly $3.5 million in cash and cryptocurrency, $3 million worth of luxury watches, and a Lamborghini.
Deputy Police Commissioner David Hudson stated, “We will allege this international network had tentacles far-reaching into all levels of organised crime here in NSW, and is believed to have controlled the illicit drug trade through methods such as price determining and fixing.” He added, “We also believe this alleged criminal syndicate was capable of serious and violent crime, and our state is a safer place with them off our streets.