Xudong Yao

Xudong Yao

syndicate member Australia

Xudong Yao, 26, was arrested in Burwood for allegedly dealing with the proceeds of crime, following police raids that uncovered over a million illicit cigarettes and significant cash. He has been charged and remanded in custody without applying for bail.

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Recent Mentions

Australia Australia: Xudong Yao was arrested and charged with dealing with the proceeds of crime. 5

Devesh Gopal Anthony Parsons Daniel Covington Wucheng Su Peter Faux
The Sydney Morning Herald: Sydney money laundering syndicate bust linked to illegal tobacco trade worth $150 million uncovered by AFP, ABF NSW Police