Ye ‘Cathay’ Hua forfeits $3.3m in assets after New Zealand’s biggest money laundering investigation
AI Summary
Ye ‘Cathay’ Hua will sell her palatial home in St Heliers as part of New Zealand's largest money laundering investigation resulting in forfeiture of $3.3 million in assets. This high-profile case reflects significant law enforcement action on financial crimes in New Zealand.
Cathay Hua will sell her palatial home in St Heliers as part of a deal with the police.
World Politics Markets Deals Real Estate money laundering asset forfeiture police investigation St Heliers real estate sale New Zealand