Money laundering probes, a multimillion-dollar deal and misleading evidence: The curious case before Victoria’s racing tribunal
- Posted on March 22, 2026
- By The Age
- 3 Views
Money laundering probes, a multimillion-dollar deal and misleading evidence: The curious case before Victoria’s racing tribunal
Bahrain businessman Nader Al AlaAli has appealed a racing tribunal’s guilty finding for giving misleading evidence in a case, questioning links to a man’s international breeding and racing operation, a cryptocurrency Ponzi scheme and money laundering.
