Tag: drug_trafficking
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Cash, Drugs, and Luxury Goods Seized in Money Laundering Investigation
New Zealand police have made further arrests in an ongoing investigation, dubbed Operation Beach, targeting alleged money laundering within the construction industry through cash wage payments. The latest phase of the investigation has resulted in seven further arrests, bringing the…
Politics and GovernmentLaw EnforcementSocial IssuesLegal money launderingconstruction industryOperation BeachFinancial Crimedrug traffickingNew Zealand Policecash payments
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Waikato Pair Arrested for Online Drug Shopping
A joint operation between the Waikato Organised Crime Squad and New Zealand Customs has led to the arrest of a 40-year-old man and a 42-year-old woman for importing and supplying illegal drugs in the Waikato region. The investigation was launched…
Law EnforcementLegal WaikatoNew Zealand CustomsWaikato Organised Crime SquadGBL1,4-BDrug TraffickingArrestNew Zealand Police