Tag: asset_recovery
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$10 Million in Assets Restrained After Meth Importation Probe
New Zealand Police and Customs have restrained $10 million in assets, including luxury cars and properties, linked to a sophisticated operation that attempted to import over half a tonne of methamphetamine concealed in steel beams.
Law EnforcementBusinessLegalEconomySocial Issues New Zealand PoliceCustomsMethamphetamineAsset RecoveryOrganized CrimeOperation GirderCriminal Proceeds (Recovery) Act
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Entire Christchurch Comancheros Chapter Convicted in Major Drug Bust
Operation Avon, a seven-month investigation, has led to the conviction of 29 individuals, including the entire Christchurch Comancheros chapter, disrupting a multi-million-dollar drug trafficking network across New Zealand and seizing significant assets.
Law EnforcementBusinessPolitics and GovernmentLegalSocial IssuesEconomy Comancheros Motorcycle ClubOperation AvonNew Zealand PoliceChristchurchDrug TraffickingOrganized CrimeAsset Recovery
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Police Seize $4.8 Million in Assets, Arrest Six in Major Drug Operation
Operation Shelby, targeting Class A drugs in Canterbury, has led to the seizure of $4.8 million in properties, vehicles, and cash. Six individuals were arrested following extensive police investigations.
Law EnforcementBusinessPolitics and GovernmentLegalEconomySocial Issues Operation ShelbyNew Zealand PoliceCanterburyClass A drugsasset recoveryorganized crimeChristchurch
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Senior Gang Member Among Six Arrested in Major Christchurch Drug Bust
New Zealand Police arrested six, including a senior King Cobra gang member, seizing 1kg of meth and over $200,000 cash in Christchurch. Operation Shelby targeted a major Class A drug syndicate, leading to charges and asset recovery efforts.
Law EnforcementBusinessHealthLegalSocial IssuesEconomyAustralasia New Zealand PoliceChristchurchKing Cobra gangMethamphetamineOrganised CrimeDrug TraffickingAsset Recovery
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Property, Vehicles, and Cash Seized in Gisborne Money Laundering Operation
Police seized property, vehicles, and cash in Gisborne, concluding Operation Set, a multi-agency investigation into drugs and money laundering that originated from a Customs border cash seizure.
Law EnforcementPolitics and GovernmentBusinessLegalAustralasiaBankingEconomyAustralia GisborneMangapapaOperation SetMoney LaunderingAsset RecoveryNew Zealand CustomsPolice