Ye ‘Cathay’ Hua forfeits $3.3m in assets after New Zealand’s biggest money laundering investigation

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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.

🌐 Location: St Heliers — Sources: 1 — First seen: — Last seen:
money laundering asset forfeiture police investigation St Heliers real estate sale

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Cathay Hua

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