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Illegal Bitcoin dealer avoids prison sentence after money laundering for drug dealers

An illegal cryptocurrency dealer who laundered dirty cash for drug dealers and bought millions of dollars of assets including a $421,000 Lamborghini sports. ....

New Zealand , New Zealand General , Sergeant Anna Henson , Preston Radford , Shaun Lu , Xavier Valent , Xiaoyu Shaun Lu , Cook Strait , Sami Zagros , Stephen Bonnar , Auckland District Court , Operation Brookings , Halfmoon Bay Marina , Judge Stephen Bonnar , Financial Action Taskforce , Operation Martinez , Operation Ida ,

Nearly four hundred thousand dollars worth of assets has been taken from a convicted meth smuggler in Christchurch - 10-Feb-2023

Nearly four hundred thousand dollars worth of assets has been taken from a convicted meth smuggler in Christchurch ....

Sami Zagros , Crime Fund , Ducati Motorbike , Local News , New Zealand ,

Downfall: Drug kingpin's assets, including two Mercedes and $180k cash seized

A high-level drug dealer behind a major meth smuggling syndicate has had nearly $400,000 in assets, including two Mercedes, a Ducati motorbike, and cash, r ....

United States , New Zealand , Hong Kong , Meng Hoo , Sergeant Brendan Patten , Saman Ahmad Khan Bigy , Cherie Ann Akehurst , Preston Radford , Sami Zagros , Crime Fund , High Court , Justice Gerald Nation , Southern Asset Recovery Unit , Detective Sergeant Brendan Patten , Southern Asset Recovery , Asset Recovery Unit , Operation Ghost ,

Nearly four hundred thousand dollars worth of assets has been taken from a convicted meth smuggler in Christchurch - 10-Feb-2023

Nearly four hundred thousand dollars worth of assets has been taken from a convicted meth smuggler in Christchurch - 10-Feb-2023
nzcity.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzcity.co.nz Daily Mail and Mail on Sunday newspapers.

Sami Zagros , Crime Fund , Ducati Motorbike ,

Nearly four hundred thousand dollars worth of assets has been taken from a convicted meth smuggler in Christchurch - 10-Feb-2023

Nearly four hundred thousand dollars worth of assets has been taken from a convicted meth smuggler in Christchurch - 10-Feb-2023
nzcity.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzcity.co.nz Daily Mail and Mail on Sunday newspapers.

Sami Zagros , Crime Fund , Ducati Motorbike ,