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Hot Topic Hawke’s Bay
Hot Topic Hawke’s Bay
General Business
3 mins to read

Director dies after money laundering warning

Firm reportedly set up structures used for proceeds of Azerbaijani corruption.

Tim Hunter Mon, 15 Jul 2019

The director of a company linked to alleged money laundering for clients in Azerbaijan has died,  months after receiving a formal warning from the Department of Internal Affairs.

According to an obituary published in the NZ Herald Denton Morrell founder and director Matthew Butterfield died on

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Tim Hunter Mon, 15 Jul 2019
Contact the Writer: thunter@nbr.co.nz
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Director dies after money laundering warning
General Business,
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