Monday, 22 August 2016

Court orders forfeiture of $42.85 million in alleged money laundering case

The High Court has made the country's single largest forfeiture – $42.85 million worth of assets to settle an alleged money-laundering case.

from
http://www.stuff.co.nz/business/money/83450345/Court-orders-forfeiture-of-42-85-million-in-alleged-money-laundering-case

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