US authorities are trying to recover millions owed by alleged fraudster Ho Wan Kwok, aka Guo Wengui, on whose yacht former Trump adviser Steve Bannon was arrested.
Protestors in Washington supporting GTV, owned by Steve Bannon and Guo Wengui, aka Ho Wan Kwok.
A suburban Auckland financial services firm is being pursued in US courts over US$1 million ($1.6m) allegedly transferred from associates of Ho Wan Kwok, a Chinese man accused by US authorities of a US$1 billion fraud conspiracy.
Details of the New Zealand claim were laid out in a filing to a US
Want to read more? It's easy.
Choose your best value subscription option
Student
Exclusive offer for uni students studying at a New Zealand university (valued at $499).
