UNBELIEVABLE: Michael papandrea - Caught on Camera

Lawyer accused of money laundering conspiracy set to fight court order

Ben Aulich wants a judicial review of a magistrate's decision.

The Canberra Times · Oct 30, 2024

Top lawyer set to face trial as court finds 'reasonable prospect'

He is accused of conspiring to launder $100k with an accountant.

The Canberra Times · Aug 15, 2024

Top lawyer 'concerned' with alleged conspiracy being overheard, court told

'He knew perfectly well what he was doing was against the law.'

The Canberra Times · May 20, 2024

'Most profound instance of entrapment': Aulich accuses police of 'intentional illegal conduct'

The lawyer denies conspiring with accountant Michael Papandrea to launder money purported to be the proceeds of crime.

The Canberra Times · Nov 10, 2022

Canberra lawyer Ben Aulich loses bid to have case heard in ACT Magistrates Court

Canberra lawyer Ben Aulich and Accountant Michael Papandrea will continue to resist being put on trial on conspiracy to launder money after losing a bid to have their case heard in the ACT Magistrates Court.

ABC News · Aug 26, 2022

Top lawyer allegedly plotted to launder 'wardrobe full of f---ing cash'

Ben Aulich and an accountant allegedly planned to help an undercover police officer buy a supermarket "for the specific and sole purpose of laundering $1.2 million per year".

The Canberra Times · Aug 26, 2022

Lawyer loses bid to stop change to money laundering conspiracy charge

The high-profile solicitor denies being part of a criminal conspiracy to launder the proceeds of a purportedly illegal cigarette importation.

The Canberra Times · Jun 20, 2022

Blow for lawyer in fight against money laundering conspiracy charge

Ben Aulich has been denied access to documents he had hoped would help him prove police targeted him unlawfully.

The Canberra Times · Mar 15, 2022

Lawyer, accountant allegedly conspired to launder illegal cigarette money

A court has heard details of what the pair allegedly plotted with an undercover police officer.

The Canberra Times · Feb 8, 2022