Luxury homes, jewellery,and BMWs have been seized in a money laundering crackdown
Luxury homes, jewellery,and BMWs have been seized in a money laundering crackdown
16 May 2021
A home in Auckland's St Heliers was swarmed by the Armed Offenders Squad in March - as part of Operation Ida - 10 arrests were made and more than 10 million dollars in assets were seized.
Police allege the funds were being used to import illicit drugs into New Zealand.
The 10 people are facing multiple charges - including money laundering, obtaining by deception and possessing methamphetamine, cannabis and cocaine for supply.
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