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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 Zealand , Edward Gong , Zealand Police , Nz Police Public , High Court , Criminal Proceeds , Inspector Craig Hamilton , Inspector Hamilton , East Tamaki , New Zealand Police , புதியது ஜீலாந்து , எட்வர்ட் காங் , ஜீலாந்து போலீஸ் , ந்ஸ் போலீஸ் பொது , உயர் நீதிமன்றம் , இன்ஸ்பெக்டர் கிரேக் ஹாமில்டன் , இன்ஸ்பெக்டர் ஹாமில்டன் , புதியது ஜீலாந்து போலீஸ் ,

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 Zealand , Edward Gong , Zealand Police , High Court , Criminal Proceeds , Inspector Craig Hamilton , Inspector Hamilton , East Tamaki , New Zealand Police , புதியது ஜீலாந்து , எட்வர்ட் காங் , ஜீலாந்து போலீஸ் , உயர் நீதிமன்றம் , இன்ஸ்பெக்டர் கிரேக் ஹாமில்டன் , இன்ஸ்பெக்டர் ஹாமில்டன் , புதியது 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 Drive , Inspector Hamilton , இன்ஸ்பெக்டர் 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 Kingdom , Paramilitary Crime Task , Armed Response Unit , Paramilitary Crime Task Force , Inspector Hamilton , West Belfast , Commit Robbery , ஒன்றுபட்டது கிஂக்டம் , துணை ராணுவம் குற்றம் பணி , ஆயுதம் பதில் அலகு , துணை ராணுவம் குற்றம் பணி படை , இன்ஸ்பெக்டர் ஹாமில்டன் , மேற்கு பெல்ஃபாஸ்ட் , கமிட் 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 Kingdom , Spires Centre , Paramilitary Crime Task Force , Glen Road , Twin Spires , Twin Spires Centre , Northumberland Street , Falls Road , Inspector Hamilton , ஒன்றுபட்டது கிஂக்டம் , ஸ்பைர்ஸ் மையம் , துணை ராணுவம் குற்றம் பணி படை , க்ளென் சாலை , இரட்டை ஸ்பைர்ஸ் , இரட்டை ஸ்பைர்ஸ் மையம் , நார்தம்பர்லேண்ட் தெரு , விழும் சாலை , இன்ஸ்பெக்டர் ஹாமில்டன் ,