Queen Street money shop tries to undo $5.3 million penalty
Ping An Finance had been found to have breached anti-money laundering rules.
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Hawke’s Bay
The owner of Ping An Finance, which was hit with a $5.3 million penalty under new anti-money laundering legislation, has returned to court to protest the ruling against him.
Xiaolan Xiao appeared in the High Court this morning seeking to recall a decision against his company, which he had not
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Victoria Young
Fri, 02 Mar 2018
Fri, 02 Mar 2018
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Queen Street money shop tries to undo $5.3 million penalty
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