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Mine may be shut down amid money laundering allegations, bikie claims

The Tasmanian government has taken steps to revoke the operating licence of one of the state's biggest mining operations, after being warned it was allegedly used as a "vehicle for money laundering" and former owners…

1 report1 sourceMar 31, 2026, 8:07 PM
FilterABC Australia
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ABC AustraliaMar 31, 2026, 8:07 PM

Mine may be shut down amid money laundering allegations, bikie claims

The Tasmanian government has taken steps to revoke the operating licence of one of the state's biggest mining operations, after being warned it was allegedly used as a "vehicle for money laundering" and former owners were associated with underworld figures.

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