Cash seized as Operation Heinkel targets organised retail crime
A 46-year-old man and a 42-year-old woman who were both subject to good behaviour orders will face the ACT Magistrates Court today (Friday, 22 September 2023) charged in relation to organised retail crime.
Since January 2022, ACT Policing has been investigating the theft of large quantities of baby formula from supermarkets across the ACT.
Investigations into these incidents identified that those involved were likely participating in an organised retail crime group.
As part of this investigation, on 20 and 21 September 2023, members of the Territory Targeting Team conducted search warrants at residences in Taylor, Lyneham, Throsby, and Booth. These warrants were assisted by members from Criminal Investigations Fraud Team, Intelligence, Canine, and Forensics.
Police seized approximately $165,000 in cash at the Throsby warrant, as well as high-end retail products, and a large number of receipts relating to the purchase of high-end retail products (approximately $300,000 worth).
The 46-year-old man and 42-year-old woman were arrested at the Taylor warrant. The man has been charged with eight counts of joint commission theft, while the woman has also been charged with eight counts of joint commission theft, and a single count of joint commission money laundering.
A 31-year-old man was also arrested as part of the operation during the Lyneham search warrant. He will face court next month on charges of participating in a criminal group, joint commission money laundering, and receiving stolen property.
Investigations into these matters are ongoing, with further arrests and charges expected.
Anyone with information regarding the organised theft of retail goods in the ACT is urged to contact Crime Stoppers on 1800 333 000, or via the Crime Stoppers ACT website. Information can be provided anonymously.
For journalists: Broadcast quality video related to this matter can be downloaded from Hightail (this link will expire in seven days).
MEDIA ENQUIRIES
POLICE MEDIA — (02) 5126 9070, act-police-media@afp.gov.au