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The Latest Breaking News from Michael Papandrea

Lawyer accused of money laundering conspiracy set to fight court order

Ben Aulich wants a judicial review of a magistrate's decision.

The Canberra Times

Top lawyer set to face trial as court finds 'reasonable prospect'

He is accused of conspiring to launder $100k with an accountant.

The Canberra Times

Top lawyer 'concerned' with alleged conspiracy being overheard, court told

'He knew perfectly well what he was doing was against the law.'

The Canberra Times

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Hearing to test evidence in case of lawyer accused of laundering plot

The case is set to go to a contested committal hearing next year.

The Canberra Times

Drumgold accused of 'infecting' money laundering conspiracy case

Lawyer Ben Aulich allegedly plotted to launder 'a wardrobe full of f---ing cash'.

The Canberra Times

Lawyer Ben Aulich and accountant Michael Papandrea lose bid to challenge undercover police operation

Ben Aulich and Michael Papandrea face the ACT Magistrates Court accused of conspiring with an undercover police officer to launder money from the sale of illegal cigarettes.

ABC News

Defence tells court police entrapped lawyer Ben Aulich and accountant Michael Papandrea to conspire to launder money

Ben Aulich and Michael Papandrea are both charged with conspiracy to launder money, but their lawyers say the undercover police operation that led to the charges used illegal actions.

ABC News

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'Most profound instance of entrapment': Aulich accuses police of 'intentional illegal conduct'

The lawyer denies conspiring with accountant Michael Papandrea to launder money purported to be the proceeds of crime.

The Canberra Times

Canberra lawyer Ben Aulich loses bid to have case heard in ACT Magistrates Court

Canberra lawyer Ben Aulich and Accountant Michael Papandrea will continue to resist being put on trial on conspiracy to launder money after losing a bid to have their case heard in the ACT Magistrates Court.

ABC News

Top lawyer allegedly plotted to launder 'wardrobe full of f---ing cash'

Ben Aulich and an accountant allegedly planned to help an undercover police officer buy a supermarket "for the specific and sole purpose of laundering $1.2 million per year".

The Canberra Times

Lawyer loses bid to stop change to money laundering conspiracy charge

The high-profile solicitor denies being part of a criminal conspiracy to launder the proceeds of a purportedly illegal cigarette importation.

The Canberra Times

Blow for lawyer in fight against money laundering conspiracy charge

Ben Aulich has been denied access to documents he had hoped would help him prove police targeted him unlawfully.

The Canberra Times

Lawyer, accountant allegedly conspired to launder illegal cigarette money

A court has heard details of what the pair allegedly plotted with an undercover police officer.

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