Local Govt | National News Video | Parliament Headlines | Politics Headlines | Search

 

Search warrants executed as part of Operation Coin

Search warrants executed as part of Operation Coin

Police have today executed search warrants at various locations in Auckland, with the support of a number of other government agencies , including the Serious Fraud Office, Customs, Ministry of Social Development and Inland Revenue.

The execution of the search warrants follows an extensive investigation into alleged accumulation of criminally derived wealth by a senior member of the Head Hunters gang.

This civil investigation is known as Operation Coin, and has utilised the powers under the Criminal Proceeds (Recovery) Act to target those deriving income from criminal activity.

The Commissioner of Police was last week granted restraining orders from the High Court in relation to various properties that are controlled by the Head Hunters member, a 62-year-old beneficiary. The value of the restrained property is approximately $6 million.

"A significant amount of work has gone into Operation Coin by a dedicated group of Detectives and investigators from partner government agencies.

Police are committed to ensuring that people can not accrue wealth and assets as a result of criminal behaviour, at the expense of the safety of our community.

Police are seeking any information from the public or professional bodies who are engaged in the financial affairs of the Head Hunters gang,” said Detective Superintendent Iain Chapman, head of the Police Financial Crime Group.

Given the ongoing nature of the investigation further information is not available at this time.

ENDS

© Scoop Media

 
 
 
Parliament Headlines | Politics Headlines | Regional Headlines

 

Rising Toll: Road Safety Needs To Be A Higher Priority

Official advice released to the Green Party under the Official Information Act shows that the previous National Government dismissed an option to make road safety its most important transport priority after being told the road toll was rising. More>>

ALSO:

Wellington.Scoop: Arrests At Blockade Of "Weapons Expo"

“We encourage people in Wellington to get down to the Westpac Stadium now for a day of awesome peace action. There will be plenty of food, music and activities to keep us sustained through the day.” More>>

ALSO:

Rorschach Restructuring: PSA Taking Inland Revenue To Court Over Psychometrics

The Public Service Association will be seeing Inland Revenue in Employment Court over its intention to psychometrically test employees reapplying for their roles at the department as part of its controversial Business Transformation restructuring plan. More>>

ALSO:

Nuclear Disarmament: Nobel Peace Prize 2017 Awarded To ICAN

Congratulations from iCAN Aotearoa New Zealand to international iCAN, the other iCAN national campaigns and partner organisations, and the countless organisations and individuals who have worked so hard for a nuclear weapons-free world since 1945. More>>

ALSO:

Expenses: Waikato DHB CEO Resigns

An independent inquiry has identified that Dr Murray had spent more than the agreed $25K allocated for relocation costs, and other unauthorized expenses involving potential financial breaches of the chief executive’s obligations. More>>

ALSO:

Wellington.Scoop: Sad About The Trolley Buses?

The Regional Council’s MetLink is today spending money to tell us that it really loves Wellington’s trolley buses, even though they’re all being taken off our roads by the end of this month. More>>

ALSO:

Post-Election: Preliminary Coalition Talks Begin

New Zealand First will hold post-election preliminary discussions in Wellington with the National Party tomorrow morning and the Labour Party tomorrow afternoon. More>>

 
 
 
 
 

LATEST HEADLINES

  • PARLIAMENT
  • POLITICS
  • REGIONAL
 
 

Featured InfoPages

Opening the Election