Tag: criminal_proceeds_recovery_act
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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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Rotorua Police Dismantle Multi-Million Dollar Cannabis Operation, 16 Arrested
Operation Harvey, a six-month joint investigation, led to 16 arrests and the shutdown of 14 cannabis grow houses in Rotorua. Police seized over $6.5 million in drugs and restrained assets, dealing a major blow to organized crime.
Law EnforcementPolitics and GovernmentBusinessLegalSocial IssuesEconomyEducationState Governments RotoruaOperation HarveyCannabis CultivationOrganized CrimeNew Zealand PoliceCriminal Proceeds (Recovery) ActDrug Bust
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Wairoa Couple Forfeits Over $800,000 in Drug Proceeds
A Wairoa couple convicted of methamphetamine supply has forfeited over $800,000 in assets and cash, including properties and vehicles, following a Police Asset Recovery Unit investigation and court order.
Law EnforcementBusinessPolitics and GovernmentLegalEconomySocial IssuesBanking WairoaAsset ForfeitureMethamphetamineOrganised CrimeNew Zealand PoliceCriminal Proceeds (Recovery) ActHawke’s Bay
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Police Seize Assets from Wairarapa Drug Supplier
Wayne Namana, a 67-year-old drug supplier, will forfeit assets including real estate, vehicles, and cash, totaling around $240,000, following a profit forfeiture order granted by Justice Dale La Hood.
Law EnforcementLegalSocial Issues Wayne NamanaAsset Recovery UnitWairarapaCriminal Proceeds (Recovery) Actdrug supplierprofit forfeitureorganized crimeNew Zealand Police