#ProceedsOfCrime
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hagatha42.bsky.social
#Tintinara
Every crop #Farmer
Daniel John Molloy sucks from the 112ha illegally cleared woodland will be #ProceedsOfCrime
#Sapol
#EDO
#auspol
deannicolle1.bsky.social Dean Nicolle @deannicolle1.bsky.social · Apr 11
It would have cost this farmer over $2.2M to legally clear this remnant woodland (assuming the clearing was approved), so he did it illegally and copped an $84K fine.

How can this do anything but encourage more profit-driven landowners to do the same?
'Preferred profit … over the environment': Farm owner fined for clearing 112 hectares of bushland
The owner of a farm in South Australia's south-east is convicted and fined for clearing 112 hectares of bushland, but the penalty is much less than the $2.2 million he would have had to pay for a permit for the work.
www.abc.net.au
April 11, 2026 at 2:08 AM
rastasack.bsky.social
#PierrePoilievre has a side-gig with Russia. #CdnPoli
#FollowTheMoney #ABC #ProceedsOfCrime
Where did Pierre’s MILLIONS come from?! #politicalnews #shorts
YouTube video by The Bill Kelly Podcast 🇨🇦
www.youtube.com
March 27, 2025 at 10:32 AM
hagatha42.bsky.social
Emily Bourke
Department for Environment &Water
South Australia
#Malinauskas
Fine $750 a hectare for illegally clearing 112ha of remnant woodland
#MakingAKilling
#ProceedsOfCrime
April 11, 2026 at 4:17 AM
verityplayer.bsky.social
The exercise would pay for itself! #ProceedsOfCrime
June 4, 2026 at 10:49 PM
hagatha42.bsky.social
Not sometimes, always when the crime is against the environment.
Crunching the numbers
#MakingAKilling
#ProceedsOfCrime
April 11, 2026 at 2:50 AM
ho-answers.bsky.social
A question on #ProceedsOfCrime #Albania tabled by James McMurdock on 02-09-2026 has been answered by Dan Jarvis. https://questions-statements.parliament.uk/written-questions/detail/2026-09-02/26867
September 7, 2026 at 3:00 PM
ho-answers.bsky.social
A question on #ProceedsOfCrime #Albania tabled by James McMurdock on 02-09-2026 has been answered by Dan Jarvis. https://questions-statements.parliament.uk/written-questions/detail/2026-09-02/26868
September 7, 2026 at 2:30 PM
connaughtlaw.bsky.social
A POCA confiscation order can strip convicted defendants of all perceived benefit from criminal conduct #POCAConfiscation #ProceedsOfCrime #CriminalLaw #ConnaughtLaw.
POCA Confiscation Order Solicitors UK 2025 | Expert Defence
Expert POCA confiscation order solicitors UK. Criminal Finances Act 2017 defence, UWOs, money laundering charges. Connaught Law criminal defence specialists.
buff.ly
July 21, 2026 at 1:05 PM
nhscfa.bsky.social
Former NHS manager who stole £564k must now repay £175k or face 2 years in jail.

Elrick created a fake firm to pocket NHS funds—used for luxury holidays & shopping.

Thanks to NHSCFA investigators, the money is going back to the NHS.

#NHSfraud #NHSCFA #ProceedsOfCrime
June 20, 2025 at 3:01 PM
glanlaw.bsky.social
Companies who trade goods linked to such serious crimes must be held to account - no one should profit from #forcedlabour.

Support this work now - sign up to our newsletter for updates glanlaw.org/subscribe-to...

#poca #mla #proceedsofcrime #law #uk
June 30, 2026 at 4:58 PM
fcdo-answers.bsky.social
A question on #Fraud #ProceedsOfCrime tabled by James McMurdock on 10-04-2026 has been answered by Seema Malhotra. https://questions-statements.parliament.uk/written-questions/detail/2026-04-10/126237
April 16, 2026 at 5:31 PM
handle.invalid
ED issues provisional attachment order worth Rs 387.99 cr in Mahadev Online Book case yespunjab.com?p=70246

#MoneyLaundering #MahadevOnlineBook #PMLA #EDRaipur #AssetAttachment #IllegalBetting #CrimeInvestigation #BettingSyndicate #ProceedsOfCrime #MatchFixing #MoneyLaunderingCase #ED
ED issues provisional attachment order worth Rs 387.99 cr in Mahadev Online Book case - Yes Punjab News
ED issues Provisional Attachment Order, freezing assets worth Rs 387.99 crore in Mahadev Online Book case, uncovering illegal betting networks and money laundering activities.
yespunjab.com
December 7, 2024 at 10:27 AM
sutherla.bsky.social
#convictTrump and the #WagesOfSin and #proceedsofcrime
May 31, 2024 at 5:11 PM
ho-answers.bsky.social
A question on #ProceedsOfCrime #ArtificialIntelligence tabled by Phil Brickell on 25-03-2026 has been answered by Sarah Jones. https://questions-statements.parliament.uk/written-questions/detail/2026-03-25/124018
April 13, 2026 at 11:02 AM
ho-answers.bsky.social
A question on #ProceedsOfCrime tabled by Phil Brickell on 25-03-2026 has been answered by Sarah Jones. https://questions-statements.parliament.uk/written-questions/detail/2026-03-25/124016
April 13, 2026 at 11:02 AM
ho-answers.bsky.social
A question on #OffencesAgainstChildren #ProceedsOfCrime tabled by Lord Mohammed of Tinsley on 09-02-2026 has been answered by Lord Hanson of Flint. https://questions-statements.parliament.uk/written-questions/detail/2026-02-09/HL14446
February 25, 2026 at 3:20 PM
ho-answers.bsky.social
A question on #ProceedsOfCrime tabled by Mr Louie French on 03-12-2025 has been answered by Sarah Jones. https://questions-statements.parliament.uk/written-questions/detail/2025-12-03/96830
January 5, 2026 at 1:20 PM
ho-answers.bsky.social
A question on #ProceedsOfCrime #Finance tabled by Jim McMahon on 13-11-2025 has been answered by Sarah Jones. https://questions-statements.parliament.uk/written-questions/detail/2025-11-13/90777
November 18, 2025 at 6:11 PM
ho-answers.bsky.social
A question on #ProceedsOfCrime tabled by Mr Louie French on 13-10-2025 has been answered by Sarah Jones. https://questions-statements.parliament.uk/written-questions/detail/2025-10-13/81413
October 22, 2025 at 3:21 PM
ho-answers.bsky.social
A question on #Bitcoin #ProceedsOfCrime tabled by Dr Simon Opher on 14-07-2025 has been answered by Dan Jarvis. https://questions-statements.parliament.uk/written-questions/detail/2025-07-14/67525
July 17, 2025 at 4:02 PM
ho-answers.bsky.social
A question on #ProceedsOfCrime #DisclosureOfInformation tabled by Lloyd Hatton on 06-05-2025 has been answered by Dan Jarvis. https://questions-statements.parliament.uk/written-questions/detail/2025-05-06/50338
May 14, 2025 at 1:40 PM
ho-answers.bsky.social
A question on #Slavery #ProceedsOfCrime tabled by Lord Alton of Liverpool on 24-04-2025 has been answered by Lord Hanson of Flint. https://questions-statements.parliament.uk/written-questions/detail/2025-04-24/HL6826
May 7, 2025 at 3:20 PM
ho-answers.bsky.social
A question on #Slavery #ProceedsOfCrime tabled by Lord Alton of Liverpool on 24-04-2025 has been answered by Lord Hanson of Flint. https://questions-statements.parliament.uk/written-questions/detail/2025-04-24/HL6827
May 7, 2025 at 3:20 PM
ho-answers.bsky.social
A question on #Slavery #ProceedsOfCrime tabled by Lord Alton of Liverpool on 24-04-2025 has been answered by Lord Hanson of Flint. https://questions-statements.parliament.uk/written-questions/detail/2025-04-24/HL6828
May 7, 2025 at 3:20 PM
ho-answers.bsky.social
A question on #ProceedsOfCrime tabled by Calum Miller on 25-03-2025 has been answered by Dan Jarvis. https://questions-statements.parliament.uk/written-questions/detail/2025-03-25/41361
April 1, 2025 at 8:50 AM