NBR Special investigation: Money laundering probe focuses on NZ trust company
Alleged money laundering involving a New Zealand trust company saw payments made through NZ banks to an account in the Isle of Man.
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Hawke’s Bay
Police are investigating alleged money laundering involving a New Zealand trust company and payments made through NZ banks to an account in the Isle of Man.
Documents obtained by NBR reveal how cash was allegedly paid in bribes in Singapore and washed through the trust’s accounts at BNZ and
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Tim Hunter
Sat, 21 May 2016
Sat, 21 May 2016
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NBR Special investigation: Money laundering probe focuses on NZ trust company
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