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22 Aug 2019 14:37
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  •   Home > News > Living & Travel

    Police have arrested a fourth person over an alleged 100 million dollar money-laundering syndicate operating in Sydney

    Police have arrested a fourth person over an alleged 100 million dollar money-laundering syndicate operating in Sydney


    The 30-year-old man was arrested at Sydney airport, as he was preparing to board a flight to New Zealand on Friday.

    Police say he's a member of a money laundering group and tried to defraud an investment company in Singapore of 2.5 million dollars.

    Police say the group has been in operation since 2016.

    © 2019 Newstalk ZB, NZCity


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     Today's News

    Politics:
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    Rugby:
    The New Zealand men's sevens Olympic team will likely be without any All Blacks 14:27

    Entertainment:
    Liam Hemsworth is considering moving back to his native Australia 14:11

    Environment:
    Aucklanders are being warned to brace for another stormy night 14:07

    Business:
    An 820-thousand-dollar investment loss is looming for Northland Regional Council 13:47

    Entertainment:
    Demi Lovato celebrated her 27th birthday at Ariana Grande's concert in London on Monday (19.08.19) 13:41

    Basketball:
    Tall Blacks coach Paul Henare knew it was only a matter of time before Corey Webster started to find the bottom of the net 13:37

    International:
    Meet Margaret the Super Ager, whose brain is defying the ageing process 13:37

    Law and Order:
    Jack de Belin has withdrawn his appeal concerning the NRL's no-fault stand down rule 13:27

    Law and Order:
    Police are still hunting three offenders who escaped from Levin District Court 13:17


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