Australian Federal Police seize millions from the bank accounts of nine Russian business people

By Rory Callinan and Anne Tarasov
Updated August 22 2014 - 8:08am, first published 5:05am
Nine Russian nationals used a Gold Coast ANZ bank to wire large sums of money from companies in Asia. Photo: Glenn Hunt
Nine Russian nationals used a Gold Coast ANZ bank to wire large sums of money from companies in Asia. Photo: Glenn Hunt

The Gold Coast branch of the ANZ Bank sees its share of wealthy new customers, but few could match the smartly-dressed tourists with Russian accents who opened accounts in 2011.

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