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St Heliers woman accused of laundering millions for international drug cartel

Published: June 29, 2023

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

Source: nzherald.co.nz

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Nei MongolNew ZealandSam McmullanRob MilnesXavier ValentLidong Foreign ExchangeDepartment Of Internal AffairsAuckland District CourtWas Ye HuaGeorge BlockDavid JonesSpringcombe Rd St HeliersArmed Offenders SquadOperation IdaCommodity TradingPacific TradingUniversal TradingPrincipal AdvisorAnti Money LaunderingInternal AffairsSky City