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Revealed: Why Mongols president Jim David Thacker boss will stay inside special prison within a prison for high-risk inmates

Mongols president has been in solitary confinement for nearly 3 years.

New zealandNew zealand generalUnited statesBay of plentyTamaku thackerXavier valentNelson mandelaNiall thruppSiuaki lisiateJim david thackerJanet masonJustice david gendallBrenton tarrantJanis adairJustice gendallOffice of the inspectorate

Auckland money laundering trial: Who is Ye Hua, the alleged Newmarket money lady for international cartel?

Ye Hua takes the stand in the latest twist in a dramatic money laundering trial.

New zealandNew zealand generalSergeant anna hensonSam mcmullanXavier valentSergeant john sowterLidong foreign exchangeAuckland district courtChinese communist partyGeorge blockChinese communistKenzie cafeOperation idaDetective sergeant anna hensonDavid jonesInternal affairs

Auckland money laundering trial: How a drug syndicate allegedly washed $1 million a week of dirty cash

A secret witness and two detectives lift the lid on Auckland's meth underbelly.

United kingdomNew zealandXavier valentSergeant john sowterSam mcmullanSergeant anna hensonTroy xavier carltonAuckland high courtLidong foreign exchangeAuckland district courtAuckland districtAuckland grammarDavid jonesOptimum tradingOperation idaHarry whitehead

An Auckland money laundering trial s heard how a drug syndicate allegedly washed one-million-dollars of dirty cash each week - 05-Jul-2023

An Auckland money laundering trial s heard how a drug syndicate allegedly washed one-million-dollars of dirty cash each week - 05-Jul-2023
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New zealandXavier valentAuckland district court

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 mongolNew zealandSam mcmullanRob milnesXavier valentLidong foreign exchangeDepartment of internal affairsAuckland district courtWas ye huaGeorge blockDavid jonesSpringcombe rd st heliersArmed offenders squadOperation idaCommodity tradingPacific trading