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

Published: July 4, 2023

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

Source: nzherald.co.nz

Related Topics:

United KingdomNew ZealandXavier ValentSergeant John SowterSam McmullanSergeant Anna HensonTroy Xavier CarltonAuckland High CourtLidong Foreign ExchangeAuckland District CourtAuckland DistrictAuckland GrammarDavid JonesOptimum TradingOperation IdaHarry WhiteheadArmenia TurkeyDetective Sergeant John SowterOperation Mystic

FirstRock acquires Optimum Trading - Jamaica Observer

Published: February 14, 2023

FIRSTROCK Private Equity (FRPE) has acquired Optimum Trading, a distributor of medical and dental supplies in Jamaica. The acquisition now brings to three the number of companies FRPE has acquire...

Source: jamaicaobserver.com

Related Topics:

Christopher YeungFirstrock Private Equity GroupOptimum TradingFirstrock Private EquityChairman Sheldon Powe