Police Bust Huge Money Laundering Scheme

Published July 23, 2010

Police bust huge money laundering scheme
A Chinese-born man appeared in Auckland District Court this afternoon in connection with this morning’s bust on a financial exchange business.Xiang Zhang, 27, of Glenfield on Auckland’s North Shore, who faced a charge of money…
Read more on The New Zealand Herald

Police bust Asian crime group, seize cash, P, guns
More than $ 5M worth of P has been netted in a year-long police operation targeting an Asian crime group in Auckland.
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Police swoop on Auckland firm
Sixteen people were arrested as police swooped on an alleged Auckland money laundering operation linked to a multi-million dollar drug ring.
Read more on Stuff