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[工作] Guns, drugs and money laundering - Dreamland Finance Queen St [复制链接]

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楼主
发表于 2010-7-23 09:49:38 |只看该作者 |倒序浏览 微信分享
The owner of a $2 million lifestyle block seized by police after he allegedly shifted millions of dollars in drug money overseas has left the country before detectives could press charges against him.
Jiuliang Wei, 26, sole director of Auckland money exchange business Dreamland Finance, and his finance manager, Xiang Zhang, have been jointly charged with laundering $1.9 million in the past year for an alleged drug syndicate distributing methamphetamine nationwide.
Zhang, 27, appeared in the Auckland District Court charged with money laundering, but Wei left for China before the charges were laid.
The charges against Wei and Zhang were the second phase in Operation Acacia, a joint operation between the newly formed police Organised and Financial Crime Agency (Ofcanz) and the Auckland metro crime squad.
The operation has netted $5.5 million worth of methamphet-amine, about $750,000 worth of ContacNT - the main ingredient in the drug - a cache of 21 firearms and $400,000 in cash.
Detective Inspector Steve Wood said police were unable to arrest Wei before he left the country because of insufficient evidence.
"It was early days on the money-laundering inquiry. He was on our radar but we didn't have grounds to arrest him."
As there is no extradition treaty with China, Mr Wood said: "We'll look to give him, or his lawyer, a ring and invite him back to sort it out."
If the offer was declined, police would seek a warrant for his arrest and put a border alert out for Wei should he return to New Zealand.
Under the Criminal Proceeds (Recovery) Act, police have already confiscated a 15ha property in Franklin, south of Auckland, owned by Wei.
Mr Wood, of Ofcanz, last week described the $6 million bust of the Asian organised crime syndicate importing and distributing P as one of the most significant in New Zealand.
In unveiling the haul of guns and drugs yesterday, Mr Wood also announced the $1.9 million money-laundering charges against Wei and Zhang.
He said police believed the financial firm had assisted the drug ring by transferring large amounts of drug money through various accounts and moving it internationally to disguise its origin.
"We are not going to rest until we have disrupted the entire network from the organisers and street dealers through to those who help launder the money," said Mr Wood.
"This is what it's all about. The money. People are in it for the money, the greed. If we attack the money and the assets, that's when we get the results. That's when we shut down the criminal networks.
"We not interested in just turning the key. We're interested in turning the key as well as looking at their assets."
Assets seized in Operation Acacia included Wei's home on the Franklin property, four vehicles, the bank accounts of Dreamland Finance and $40,000.
Charges have been laid against 16 people, with more expected.
OPERATION ACACIA
* $5.5m of methamphetamine
* $750,000 of meth ingredients
* $400,000 in cash
* 21 firearms

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沙发
发表于 2010-7-23 11:50:41 |只看该作者 微信分享
俊德集团好!
我喜歡打球打遊戲打電話,喜歡睡覺,喜歡上網,喜歡看書看報看電視看電影看美女看大海,就是不喜歡工作!我都不想活啦!

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元老勋章 10周年纪念

板凳
发表于 2010-7-23 22:01:09 |只看该作者 微信分享
嗯 今天在公司morning tea的时候就看到这个  然后同事帮我说  又是chinese  哎~~~

俊德集团? 都好像没听说过
这个城市满是伤痕...

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地板
发表于 2010-7-23 22:02:13 |只看该作者 微信分享
以前有Richland Group.

妈的,这些人从名字上就把国外形容成天堂,专门骗国内的那些愤青。
真的不知道为什么:非处女们一听到哪个男的要找处女,就会发了疯似地,西斯底里地,群起狂骂此男。

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5#分享本帖地址
发表于 2010-7-23 23:50:26 |只看该作者 微信分享
唉!其实他们人都不错,可惜呀!
我的志向就是用镜头留住美好的瞬间!

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6#分享本帖地址
发表于 2010-7-24 13:58:17 |只看该作者 微信分享
提示: 作者被禁止或删除 内容自动屏蔽
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7#分享本帖地址
发表于 2010-7-24 14:42:01 |只看该作者 微信分享
君子爱财应取之有道
这么一群聪明的人就没了,唉,可惜啊

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