Operation Ida News Today

An Auckland woman convicted of laundering millions for an international drug kingpin has won a further deferral of her record-breaking sentence, allowing her...

An illegal cryptocurrency dealer who laundered dirty cash for drug dealers and bought millions of dollars of assets — including a $421,000 Lamborghini sports...

'This man shouldn’t be blighted with a conviction,' his lawyer argued.

The rise and fall of an unassuming St Heliers woman turned international money launderer.

Ye Hua takes the stand in the latest twist in a dramatic money laundering trial.

A secret witness and two detectives lift the lid on Auckland's meth underbelly.

Was she a victim of her trusting nature or involved with a drug kingpin?

Luxury homes, jewellery,and BMWs have been seized in a money laundering crackdown 16 May 2021 A home in Aucklands St Heliers was swarmed by the Armed Offenders Squad in March - as part of Operation Ida - 10 arrests were made and more than 10 million dollars in assets were seized. Police allege the funds were being used to import illicit drugs into New Zealand. The 10 people are facing multiple charges - including money laundering, obtaining by deception and possessing methamphetamine, cannabi...

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

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...