Home Tags The Financial Crime Group

Tag: The Financial Crime Group

Six arrested, $5m in assets restrained in money laundering sting

Six people have been arrested and properties – one in Half Moon Bay - and vehicles totalling around $5 million has been seized following...

LOCAL FORECAST

Howick
few clouds
15.8 ° C
17.2 °
14 °
93 %
1.5kmh
12 %
Sun
18 °
Mon
20 °
Tue
21 °
Wed
20 °
Thu
18 °

LATEST