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Pyramid scheme leads to NZ s largest ever forfeiture

Date Time Pyramid scheme leads to NZ’s largest ever forfeiture A money laundering investigation linked to a multi-national pyramid scheme has led to New Zealand’s largest ever forfeiture under the Criminal Proceeds (Recovery) Act 2009. The High Court has approved a settlement between Police and Xiaohua (known as Edward) Gong that enables the forfeiture of over $70 million. Police first restrained the property in March 2017 following an investigation into suspicious funds deposited in New Zealand bank accounts between 2009 and 2016. The funds were identified as being profits from the pyramid scheme based in China and Canada. Detective Inspector Craig Hamilton says Gong is based in Canada and the money was transferred to New Zealand to conceal its source.

New zealandEdward gongZealand policeNz police publicHigh courtCriminal proceedsInspector craig hamiltonInspector hamiltonEast tamakiNew zealand policeபுதியது ஜீலாந்துஎட்வர்ட் காங்ஜீலாந்து போலீஸ்ந்ஸ் போலீஸ் பொதுஉயர் நீதிமன்றம்இன்ஸ்பெக்டர் கிரேக் ஹாமில்டன்

Police seize assets worth over $70 million in money laundering investigation

Police seize assets worth over $70 million in money laundering investigation © Getty NZ Policemen on duty patrol the streets of Queenstown Police have seized over $70 million - mostly cash - linked to an international pyramid scheme in China and Canada. The High Court has approved a settlement between Police and Xiaohua (known as Edward) Gong that enables the forfeiture of over $70m. It is New Zealand s largest ever forfeiture under the Criminal Proceeds (Recovery) Act 2009. In a statement, police said they first restrained the property in March 2017 following an investigation into suspicious funds deposited in New Zealand bank accounts between 2009 and 2016.

New zealandEdward gongZealand policeHigh courtCriminal proceedsInspector craig hamiltonInspector hamiltonEast tamakiNew zealand policeபுதியது ஜீலாந்துஎட்வர்ட் காங்ஜீலாந்து போலீஸ்உயர் நீதிமன்றம்இன்ஸ்பெக்டர் கிரேக் ஹாமில்டன்இன்ஸ்பெக்டர் ஹாமில்டன்புதியது ஜீலாந்து போலீஸ்

Investigation launched into overnight shooting incident in Derry - Highland Radio

Investigation launched into overnight shooting incident in Derry - Highland Radio
highlandradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from highlandradio.com Daily Mail and Mail on Sunday newspapers.

Meenan driveInspector hamiltonஇன்ஸ்பெக்டர் ஹாமில்டன்

Arrests in West Belfast by PSNI armed response as part of INLA investigation

Arrests in West Belfast by PSNI armed response as part of INLA investigation
belfastlive.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from belfastlive.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomParamilitary crime taskArmed response unitParamilitary crime task forceInspector hamiltonWest belfastCommit robberyஒன்றுபட்டது கிஂக்டம்துணை ராணுவம் குற்றம் பணிஆயுதம் பதில் அலகுதுணை ராணுவம் குற்றம் பணி படைஇன்ஸ்பெக்டர் ஹாமில்டன்மேற்கு பெல்ஃபாஸ்ட்கமிட் கொள்ளை

Three arrested in swoop against INLA criminality

A man is arrested by armed security forces outside Greggs at the Twin Spires Centre, Northumberland Street off the Falls Road, Belfast. Detective Inspector Hamilton said: “At 9am on Saturday as part of a proactive policing operation into criminality linked to the INLA, a car was stopped in the west Belfast area resulting in the recovery of a firearm and ammunition. “Two men, aged 23 and 27, were arrested at the scene on suspicion of conspiracy to commit robbery, encouraging or assisting an offence, and possession of a firearm with intent to endanger life. “A short time later a 30-year old-male was arrested on suspicion of conspiracy to commit robbery and encouraging or assisting an offence.”

United kingdomSpires centreParamilitary crime task forceGlen roadTwin spiresTwin spires centreNorthumberland streetFalls roadInspector hamiltonஒன்றுபட்டது கிஂக்டம்ஸ்பைர்ஸ் மையம்துணை ராணுவம் குற்றம் பணி படைக்ளென் சாலைஇரட்டை ஸ்பைர்ஸ்இரட்டை ஸ்பைர்ஸ் மையம்நார்தம்பர்லேண்ட் தெரு