Two iconic off-roaders had been among the many $8.4 million in suspected proceeds of crime seized by a joint police taskforce investigating unlawful tobacco commerce.
The Legal Belongings Confiscation Taskforce (CACT), led by the Australian Federal Police (AFP), has restrained a Mercedes-AMG G63 and a Toyota Land Cruiser 70 Collectionin addition to two industrial and three residential properties, a jetski, and roughly $1 million throughout three financial institution accounts.
Beneath the Proceeds of Crime Act 2002 (Cth)these property could be liquidated by the Australian Monetary Safety Authority Official Trustee, with the funds generated from this positioned into the Confiscated Belongings Account managed by the Official Trustee after which distributed to crime prevention and diversion packages.
The asset seizures comply with an investigation into the sale of illicit tobacco within the Northern Territory, after NT Police alerted the AFP it had seized hundreds of cigarettes and vapes which it alleges had been supposed to be offered by a 27-year-old Queensland man within the NT.
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NT Police seized virtually 946,000 cigarettes, greater than 12,000 nicotine vapes, virtually 86kg of unfastened tobacco, 1400 tobacco pouches with counterfeit well being warning labels, and 644 nitrous oxide canisters, all throughout a interval of lower than six months between February and June 2024.
AFP investigators on the CACT subsequently investigated the person’s monetary actions below the suspicion the worth of his property exceeded his lawfully declared earnings, subsequently resulting in confiscation orders being drawn up.
Proceeds of crime laws permit police to restrain each the proceeds and instrument of crime and concern pecuniary penalty and unexplained wealth orders, primarily based on a civil commonplace of proof, and these legal guidelines permit for seizures separate to any felony prosecution – and even when there’s no associated felony investigation or prosecution in any respect.


The AFP-led CACT works with authorities our bodies just like the Australian Taxation Workplace (ATO) and Australian Border Drive to hint and finally confiscate felony property.
“The AFP and our companions are dedicated to focusing on the proceeds, devices and advantages of the illicit tobacco commerce,” stated AFP Commander Jason Kennedy.
“The power to restrain and confiscate the property of those that act illegally sends the message that they not solely danger a time period of imprisonment, but in addition the lack of their ill-gotten features.”
Current CACT operations have included a seizure of greater than $20 million in property in New South Wales earlier this yr, when legislation enforcement seized a complete of 12 automobiles together with two Ferraris, two Lamborghinis and one McLaren, plus one other within the state that noticed three Lamborghinis and a McLaren amongst a complete of 9 automobiles seized.
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