Ipswich golf resort developer Richard Turner has allegedly been using black market intermediaries to move millions of dollars of cash real estate deposits from Vietnam into Australia. It is believed Tturner used the funds to loan himself hundreds of thousands of dollars for personal expenses.

https://www.brisbanetimes.com.au/business/investments/ipswich-developer-used-black-market-to-move-millions-in-vietnamese-cash-20180108-p4yybo.html