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…
Crown seeks forfeiture of Mongrel Mob gang pad in Mataura, the scene of ‘torturous’ beatings
Once inside, the gates were locked behind them, and they were “symbolically dumped” under the Mongrel Mob insignia…