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Police claim $2 million from laundering scheme by Malaysian national

The High Court has granted the forfeiture of more than $2 million to police under the Criminal Proceeds (Recovery) Act following an investigation into mone

New zealandJustice katzJustice sarah katzVenus financial marketsRoyal malaysian policeHigh courtCriminal proceedsInspector craig hamiltonAsset recovery unitCriminal proceeds recoveryVenus financial markets limitedOfficial assignee

The waterfront property that comes with a gang boss

A waterfront Bay of Plenty real estate listing no one wants to buy comes with a catch - the town's Mongrel Mob president says they were seized unethically, and he'll fight to stay.

Naomi bentleyMount maunganuiRoger seavillMinistry of businessAppellate courtLand courtHigh courtTony wallMongrel mobOfficial assigneeCriminal proceedsRadio new zealandUblic radioUrrent affairs

SunLive - The BOP property that comes with a gang boss

SunLive - The BOP property that comes with a gang boss
sunlive.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunlive.co.nz Daily Mail and Mail on Sunday newspapers.

Mount maunganuiNew zealand generalNew zealandBay of plentyNaomi bentleyRoger seavillMinistry of businessAppellate courtLand courtHigh courtMongrel mobOfficial assigneeCriminal proceeds

The waterfront property that comes with a gang boss

The waterfront property that comes with a gang boss
stuff.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stuff.co.nz Daily Mail and Mail on Sunday newspapers.

Mount maunganuiNew zealand generalNew zealandBay of plentyNaomi bentleyTony wallRoger seavillMinistry of businessAppellate courtLand courtHigh courtMongrel mobOfficial assigneeCriminal proceeds

MIL-OSI Europe: Publication of the Report of the Commission of Investigation (IBRC) on the transaction in relation to Siteserv

MIL-OSI Europe: Publication of the Report of the Commission of Investigation (IBRC) on the transaction in relation to Siteserv
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

Department of enterpriseCentral bankSiteserv groupCommission of investigationCorporate enforcement agencyInvestigation actRevenue commissionersSpecial liquidatorsOfficial assignee