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Auckland woman Ye 'Cathay' Hua who washed millions for international drug cartel gets record prison term for money laundering

She was the churchgoing matriarch of a prosperous Auckland family whose money exchange business funded a St Heliers mansion. Now Ye “Cathay” Hua, who. ....

New Zealand , David Sharp , Xavier Valent , Sam Mcmullan , Lidong Foreign Exchange , Auckland District Court On , Auckland District Court , Judge David Sharp , David Jones ,

Auckland money laundering: Husband and employee of Newmarket 'money lady' get discharge without conviction

'This man shouldn’t be blighted with a conviction,' his lawyer argued. ....

New Zealand General , New Zealand , Esther Kim , Tianyi Pan , Xavier Valent , Zhenhua Joshua Qian , Lidong Foreign Exchange , Auckland District Court On , Companies Office , David Jones , Auckland District Court , Judge Belinda Sellars , Extreme Risk Unit , Operation Ida , Judge Sellars ,

St Heliers woman accused of laundering millions for international drug cartel

Was she a victim of her trusting nature or involved with a drug kingpin? ....

Nei Mongol , New Zealand , Sam Mcmullan , Rob Milnes , Xavier Valent , Lidong Foreign Exchange , Department Of Internal Affairs , Auckland District Court , Was Ye Hua , George Block , David Jones , Springcombe Rd St Heliers , Armed Offenders Squad , Operation Ida , Commodity Trading , Pacific Trading , Universal Trading , Principal Advisor , Anti Money Laundering , Internal Affairs , Sky City ,

Auckland businessman bound and beaten during St Heliers home invasion, police investigating

The man was duct-taped while men stole from his home in an affluent neighbourhood. ....

New Zealand ,