A number of people are due to appear in the Auckland District Court today in relation to a money laundering ring
A number of people are due to appear in the Auckland District Court today in relation to a money laundering ring
23 March 2021
Police arrested 10 people last week and have also restrained more than 10.2-million dollars in assets as part of Operation Ida.
The assets include four properties, three vehicles and about 200-thousand-dollars worth of jewellery.
Police are anticipating restraining more.
Those charged are aged between 32 and 70.
Some appeared in court last week, with the remaining set to appear today.
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