Tag: criminal_proceeds_recovery_act_2009
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Auckland Properties Worth $36 Million Restrained in Meth Investigation
A two-year investigation has led to the restraint of four Auckland properties, valued at approximately $36 million, under the Criminal Proceeds (Recovery) Act 2009. The Commissioner of Police initiated civil proceedings this week against five people and one company connected…
Law EnforcementLegalSocial Issues AucklandCriminal Proceeds (Recovery) Act 2009Operation Lavendermethamphetaminedrug importationFinancial CrimepropertyNew Zealand Police
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Wellington Man Arrested in FBI Crypto Theft Investigation
A Wellington man was arrested on Friday as part of an FBI investigation, leading to the restraint of over $650,000 in assets. The man appeared in the Auckland District Court, accused of involvement in an organised criminal group that stole…
Law EnforcementLegalWorldUnited StatesSocial Issues FBIWellingtonAuckland District CourtCryptocurrencyAsset RestraintTheftCriminal Proceeds (Recovery) Act 2009NZ Police