Money launderer David Charles Rae loses $10m in High Court forfeiture
The commissioner applied to the same court for civil forfeiture orders under the Criminal Proceeds (Recovery) Act 2009…
Professional money launderer Daniel Hu to forfeit $3.3 million after covert police investigation Operation Martinez
Typically, it was Hu’s job to take cash from clients and arrange for funds to be transferred to…
Criminal proceeds recovery: Thai meth importer Piyaporn Paetmuangjan agrees to forfeit $20,000 seized by police in 2007
Now entering her 50s and living in her home country, Thailand, Paetmuangjan has signed an affidavit saying she…