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UNCOVERED: Wing hei leung | History Defined

'Not very sophisticated': Ringleader of Courgette laundering jailed

He laundered more than $500k through the hatted restaurant.

The Canberra Times · Apr 22, 2024

'Caught up in a criminal web': Chef's money laundering blamed on 'social incompetence'

James Mussillon laundered $361,941 in dirty cash by paying a drug dealer fake wages.

The Canberra Times · Mar 29, 2023

Police seek customers who fled alleged restaurant knife attack

Investigators want to hear from witnesses who have not yet spoken to police.

The Canberra Times · Feb 7, 2023

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Alleged drug dealer to fight trafficking, money laundering charges at trial

The Holt man allegedly used one of Canberra's most exclusive restaurants to clean dirty cash.

The Canberra Times · Aug 25, 2022

Restaurateur admits dealing with proceeds of crime after cops seize $153k in cash

The co-owner of Dickson eatery The Scholar had the money inside vacuum-sealed bags in a wardrobe at his house.

The Canberra Times · Jul 14, 2022

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