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Qld lawyer accused of money laundering
A Gold Coast lawyer allegedly laundered money for criminal clients and defrauded Legal Aid Queensland, the Crime and Corruption Commission says.
December 2, 2020
A Gold Coast lawyer who allegedly laundered money for criminal clients has been charged after an investigation by the Queensland crime watchdog.
The man, 46, was charged with fraud and money laundering following a 16-month major crime probe by the Crime and Corruption Commission.
“It will be alleged the money laundering involved proceeds of serious criminal offences paid by clients for legal services undertaken by the firm,” a spokesman said on Wednesday.
Investigators say the fraud offences were committed against Legal Aid Queensland.
The man has also been charged with supplying and possessing dangerous drugs.
A Burleigh Heads woman, 38, was also charged with possessing dangerous drugs.
“Any alleged criminal offending by individuals associated with the legal profession is very serious,” CCC chair Alan MacSporran QC said.
“Legal Aid Queensland helps Queenslanders engage with the legal system.
“Any fraud on Legal Aid ultimately impacts on tax payers and those people who are financially disadvantaged that require access to their services.”
The man and woman are scheduled to appear in the Brisbane Magistrates Court on January 13.