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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2021-11-27      浏览次数:955次
Operation Abbey money laundering trial delayed until 2022

 

https://www.stuff.co.nz/national/crime/300464038/operation-abbey-money-laundering-trial-delayed-until-2022

 

The trial of two people who allegedly laundered money made by a large Horowhenua methamphetamine ring has been postponed at the last minute, meaning they will wait longer than two years to have a hearing.

 

A man and woman, who both have name suppression, were due to go on trial in the Palmerston North District Court on December 6.

 

They face multiple counts of money laundering in relation to a methamphetamine ring run by Shannon man Gary Colin O’Connell.

 

They allegedly used businesses to launder O’Connell’s meth profits.

 

He and multiple other people, including the man and woman, were arrested in September 2019 after police executed Operation Abbey.

 

The operation led to police seizing assets worth more than $3 million, including dozens of high-performance cars, five properties and about $210,000 cash.

 

Most people arrested have already pleaded guilty and been sentenced – O’Connell was jailed for nine years – with just four defendants left.

 

One, Jason Earl Lovejoy, is awaiting his own trial on one count of possessing methamphetamine for supply while another, Nathan Brian Robert, is next in court in January.

 

The man and woman will not go on trial in December, with Judge Lance Rowe vacating the trial date at an administrative hearing in the Palmerston North District Court on Thursday.

 

Much of what was said at the hearing cannot be reported as it could prejudice the trial, but ensuring evidence was fully prepared was part of the reason for the trial being vacated.

 

The case will next be called in December to try to set down a trial date in 2022.