Four Men Charged After AFP Seizes $800,000 and Illicit Tobacco in Sydney
Four men have been charged following a major operation by the Australian Federal Police, which resulted in the seizure of approximately $800,000 in cash and a substantial quantity of illicit tobacco products across Sydney.
It is alleged by the AFP that the individuals are part of an organised crime syndicate involved in money laundering and the large-scale distribution of illegal tobacco. Authorities reported that search warrants were executed in several suburbs, including Strathfield, Eastgardens, Bondi Junction, Banksmeadow, and Surry Hills during late March and April.
Police stated that during the searches, officers located and seized hundreds of thousands of cigarettes, hundreds of kilograms of loose-leaf tobacco, thousands of vaping products and nicotine items, as well as an electric taser, luxury watches, a cash counting machine, and electronic devices, including mobile phones and a signal jammer.
A 36-year-old man from Strathfield is expected to appear before the Downing Centre Local Court, where it has been alleged that he faces multiple serious charges. These reportedly include dealing with proceeds of crime exceeding $1 million, possessing illicit tobacco intended to defraud revenue, and unlawful possession of a prohibited weapon. Authorities indicated that these offences carry significant maximum penalties, including up to 25 years’ imprisonment.
It has also been reported that two men, aged 26 and 31, both from Eastgardens, were charged earlier in the week with similar offences relating to illicit tobacco and proceeds of crime, as well as failing to comply with a court order. The court was told that both men appeared before the Downing Centre Local Court and were refused bail, with their matters adjourned to 10 June 2026.
In addition, a 32-year-old man from Wolli Creek, described as a dual Jordanian and American citizen, has been charged with allegedly dealing with proceeds of crime valued at $100,000 or more. He was also refused bail and is scheduled to reappear in court on the same date.
AFP Acting Commander Carly Smith was quoted as saying that law enforcement agencies remained committed to disrupting organised crime networks profiting from illicit tobacco. It was further stated that the illegal tobacco trade has been linked to broader criminal activity and poses risks to both public health and legitimate businesses.
Authorities confirmed that investigations into the matter are ongoing.
