The Courier mail reports allegedly suspected money laundering scheme involved with a Korean man that happened in Gold Coast casino two years ago.
The Courier mail reports allegedly suspected money laundering scheme involved with a Korean man that happened in Gold Coast casino two years ago.
Nicholas Losurdo, who delivered $4.1 million in cash from Sydney to Gold Coast casino pleaded guilty at committal stage. The money belonged to a Korean man waiting for Losurdo at the casino.
The Courier mail reports Judge Julie Ryrie of Brisbane District Court told the aim was to put sufficient money into the gambling system and have a bank credit or bank transfer document issued, which would validate the cash.
A Korean man at the casino who owned the cash was arrested as well as another Korean coordinator.
[The full story is available on the podcast above]
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