Police warn Government ‘hundreds of millions’ of dollars of drug profits laundered via construction jobs
The subcontractor then invoices the construction project for the labour services provided, with the subsequent payment made into…
Auckland florist Thi Van jailed for laundering $7m linked to Vietnamese cannabis ring
“On any assessment, this was money laundering on a large scale,” the judge said, describing the case as…
Hamilton man Justin Ponga worked with ‘friend from church’ to launder money for bank scammers
While he avoided jail time, Judge Nevin Dawson warned him that, if he returned to court with further…
Architectural designer who laundered $235k from Kiwis fraud victims named as Chamroeun Kor
Kor is listed on LinkedIn as the manager of CK Design & Drafting Services. He was also the…