New Zealand police have confirmed they are helping Dutch authorities to bring to trial Aidan Madanny Elisha, an Israeli man being held by Indian immigration authorities in connection with a multimillion-dollar money-laundering operation.
"Elisha was in New Zealand in 2003," a police spokesman said yesterday.
"He is one of a number of identified international criminals that we have shared intelligence on and we will be assisting the Netherlands police in his subsequent prosecution."
NZ helps Dutch money-laundering inquiry
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