12 Dec 2017

Head Hunters gang leader linked to money laundering

From Morning Report, 7:10 am on 12 December 2017

A High Court judge says there is evidence suggesting trusts and companies associated with the president of the Head Hunters gang have been involved in money laundering. An accountant with the Serious Fraud Office has filed an affadavit with the High Court saying the entities associated with Wayne Doyle received nearly $20 million in deposits - half of it in cash. RNZ's Auckland court reporter Edward Gay has been looking following the case and explains the details.