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FINA Grants Additional Open Water Marathon Swim Qualifying Spot for Olympics swimswam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swimswam.com Daily Mail and Mail on Sunday newspapers.
$70m forfeit: Wealthy businessman strikes record-breaking deal with police Wed, 16 Jun 2021, 10:58AM Chinese-Canadian businessman Xiao Hua Gong has cut a record breaking deal with the New Zealand Police under the asset seizure laws. (Photo / Supplied) $70m forfeit: Wealthy businessman strikes record-breaking deal with police Wed, 16 Jun 2021, 10:58AM Wealthy Canadian businessman Edward Gong has agreed to pay millions of dollars to the New Zealand government in the largest ever settlement made under the Criminal Proceeds (Recovery) Act since the law came into effect in 2009. A wealthy Chinese-Canadian businessman has agreed to forfeit more than $70 million by cutting a record-breaking deal with the New Zealand police. ....
Impressive : Global watchdog rates NZ police efforts at seizing criminal wealth, advises software upgrade to identify money launderers 30 Apr, 2021 07:00 AM 7 minutes to read Nearly $1m seized from a senior Head Hunter gang member involved in drug manufacture. The cash was hidden inside his bed. Photo / Supplied Nearly $1m seized from a senior Head Hunter gang member involved in drug manufacture. The cash was hidden inside his bed. Photo / Supplied An international evaluation of New Zealand s ability to prevent and investigate money laundering says company and trust structures are a major vulnerability, but ranks the police efforts to seize suspected criminal wealth as among the best in the world. ....
Police have seized more than $1 billion in assets from alleged criminals 29 Apr, 2021 07:00 AM 4 minutes to read A Lamborghini Huracan, valued at $450,000 was seized following an investigation into alleged money laundering. The supercar is among $1 billion worth of assets restrained since 2009. Photo / Supplied A Lamborghini Huracan, valued at $450,000 was seized following an investigation into alleged money laundering. The supercar is among $1 billion worth of assets restrained since 2009. Photo / Supplied More than $1 billion in alleged criminal wealth has been frozen in New Zealand since a powerful law targeting organised crime came into effect just over a decade ago, the Herald can reveal. ....