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Luxury homes, jewellery, BMWs seized in money laundering crackdown

A $3.6 million home overlooking Ladies Bay Beach in the Auckland suburb of St Heliers was swarmed by the Armed Offenders Squad on the morning of March 17 a

New zealandNew zealand generalNew lynnZhenhua qianLloyd schmidPaul mcgregorRonny okekeJohn corkJeffrey alleyneJed dengeloAuckland district courtAuckland district court onFinancial crime groupLadies bay beachArmed offenders squadFinancial crime unit

Auckland luxury homes, jewellery, BMWs seized in money laundering crackdown

Auckland luxury homes, jewellery, BMWs seized in money laundering crackdown 15 May, 2021 05:00 PM 4 minutes to read Police made 10 arrests and their Asset Recovery Unit restrained more than $10 million in assets as part of Operation Ida. Video / New Zealand Police Police made 10 arrests and their Asset Recovery Unit restrained more than $10 million in assets as part of Operation Ida. Video / New Zealand Police A $3.6 million home overlooking Ladies Bay Beach in the Auckland suburb of St Heliers was swarmed by the Armed Offenders Squad on the morning of March 17 as the property was seized and its occupants arrested. A total of $6000 found on the property and $200,000 worth of jewellery hidden in a safe were also seized, including a ruby and diamond necklace with an approximate value of $49,100.

New zealandNew zealand generalNew lynnZhenhua qianLloyd schmidPaul mcgregorRonny okekeJohn corkJeffrey alleyneJed dengeloAuckland district courtPhoto nz police this st heliersAuckland district court onFinancial crime groupLadies bay beachArmed offenders squad

Bribery and corruption: Stephen Borlase forfeits $3 5m but properties, cars unfrozen

Bribery and corruption: Stephen Borlase forfeits $3.5m but properties, cars unfrozen 7 May, 2021 05:00 PM 5 minutes to read Stephen Borlase reached a settlement with police over his frozen assets after New Zealand s biggest bribery case. Photo / Jason Oxenham Stephen Borlase reached a settlement with police over his frozen assets after New Zealand s biggest bribery case. Photo / Jason Oxenham A corrupt former businessman who was jailed for bribing public officials will forfeit millions of dollars to the Crown - but he ll get to keep his home, bach and a vintage car. Stephen Borlase, the head of roading contracting business Projenz, was jailed in 2017 after what became New Zealand s largest ever bribery prosecution.

New zealandNew zealand generalLloyd schmidJustice sally fitzgeraldMercedes benzJustice venningBarrie georgeFord fairlaneMt edenStephen borlaseJustice geoffrey venningSerious fraud officeRodney district councilFinancial crime groupHigh courtAuckland transport

Million-dollar money laundering probe: Man pleads not guilty

Million-dollar money laundering probe: Man pleads not guilty
nzherald.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzherald.co.nz Daily Mail and Mail on Sunday newspapers.

New zealandNew zealand generalNew lynnLloyd schmidAuckland district courtFinancial crime groupInspector lloyd schmidபுதியது ஜீலாந்துபுதியது ஜீலாந்து ஜநரல்புதியது லின்லாயிட் ஸ்கிமிட்ஆக்லாந்து மாவட்டம் நீதிமன்றம்நிதி குற்றம் குழுஇன்ஸ்பெக்டர் லாயிட் ஸ்கிமிட்

SunLive - Arrests made and $10 2m in assets restrained

SunLive - Arrests made and $10 2m in assets restrained
sunlive.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunlive.co.nz Daily Mail and Mail on Sunday newspapers.

New zealandNew zealand generalNew lynnLloyd schmidAuckland district courtDepartment of internal affairsFinancial crime groupArmed offenders squadInspector lloyd schmidFinancial crimeInternal affairsDetective inspectorInspector schmidOrganised crime groupsOperation idaபுதியது ஜீலாந்து