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Auckland money laundering trial: How a drug syndicate allegedly washed $1 million a week of dirty cash - Vimarsana News

Auckland money laundering trial: How a drug syndicate allegedly washed $1 million a week of dirty cash

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

St Heliers woman accused of laundering millions for international drug cartel - Vimarsana News

St Heliers woman accused of laundering millions for international drug cartel

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 - Vimarsana News

Luxury homes, jewellery,and BMWs have been seized in a money laundering crackdown - 16-May-2021

Luxury homes, jewellery,and BMWs have been seized in a money laundering crackdown 16 May 2021 A home in Auckland's 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, cannabis and cocaine for supply.

Luxury homes, jewellery, BMWs seized in money laundering crackdown - Vimarsana News

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

Auckland luxury homes, jewellery, BMWs seized in money laundering crackdown - Vimarsana News

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 ...