NNew Zealand Read More Money launderer David Charles Rae loses $10m in High Court forfeitureFebruary 24, 2026 The commissioner applied to the same court for civil forfeiture orders under the Criminal Proceeds (Recovery) Act 2009…
BBusiness Read More Professional money launderer Daniel Hu to forfeit $3.3 million after covert police investigation Operation MartinezFebruary 16, 2026 Typically, it was Hu’s job to take cash from clients and arrange for funds to be transferred to…
NNew Zealand Read More Crown seeks forfeiture of Mongrel Mob gang pad in Mataura, the scene of ‘torturous’ beatingsDecember 7, 2025 Once inside, the gates were locked behind them, and they were “symbolically dumped” under the Mongrel Mob insignia…