Professional money launderer must forfeit more than half a million to Crown - News Summed Up

Professional money launderer must forfeit more than half a million to Crown


Daniel Hu, also known as Jun Jin, was the main target in Operation Martinez and was kept under surveillance. This Bentley was one of eight luxury cars valued at a total of $1 million seized during Operation Martinez. Photo / NZ PoliceThe settlement assumes the restrained property is relationship property. Surveillance during what police dubbed Operation Martinez showed Hu meeting furtively with criminals, often in carparks, where he was handed large sums of cash. However, he also admitted to four counts of money laundering.


Source: New Zealand Herald January 02, 2026 04:33 UTC



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