Finance director fined $5.3m for laundering dirty money for drug deal
He is now bankrupt after a $5.3 million fine for his "contemptuous disregard" for the law.
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Latest fromDepartment of Internal Affairs
Power, politics, police - The Haumaha inquiry
Some of New Zealand's most powerful people will be questioned by top Queen's Counsel.
Wally Haumaha phones witness to alleged bullying
New investigation into why Wally Haumaha called staff member about bullying allegations.
'Male, female, intersex or X': New options on birth certificates if bill passes
Family First says law change will allow birth certificates to be manipulated.
Haumaha bullying claims: Three women leave police HQ
Three women on joint justice project allege Wally Haumaha left them "disillusioned".
Jailed for 30,000 child porn images
Corey Challis had tens of thousands of child porn photos and videos on his work computer.
Peters distances himself from Haumaha
Tracey Martin disputes she has any conflict of interest in setting up the inquiry.
Fewer Kiwis gambling, but level of harm stays the same
Pokies, Instant Kiwi and online gambling have been blamed for problem gamblers relapsing.
Secret hearing about Kiwi's cancelled passport back in closed court
The case is suppressed as it could prejudice the security or defence of New Zealand.
Shipton-Schollum rape victim: Top cop should go
The woman raped by Brad Shipton and Bob Schollum says Wally Haumaha should resign.
PB Tech used Trade Me data for spam
PB Tech has agreed to stop the practice after cutting a deal with the DIA.
Law firms watched for money laundering under new rules
About $1.35 billion of criminal proceeds is generated for money laundering every year.
Auckland firm, director, worker allegedly laundered Gong funds
Xiao Hua Gong was a customer of a downtown Auckland finance firm, now criminally charged.
National security case remains shrouded in secrecy
An Australia-based Kiwi woman's passport was cancelled on national security grounds.
Banned finance director convicted of money laundering
The money that the former Queen St broker laundered allegedly helped conceal drug trading.
Garth McVicar's police shooting praise results in tax office scrutiny
A document has raised questions over the tax structure of the Sensible Sentencing Trust.
From 'other' to 'mother': Kiwi couple make history
The lawyer who worked for the change said it could affect more than 1000 children.
Jessica Doody mystery: How was she able to get to India?
Dad of Christchurch woman with autism who secretly changed name wants answers.
NZ needs Govt data-mining watchdog, experts say
Experts have called for a new unit to oversee government-run AI predictive tools.
Jessica returns home after fleeing to India
A Facebook post by family member Sarah Doody says Jessica has returned home.
Money-laundering laws: Company faces $2.6m fine
The director of QDD has broken down in tears in court.
Maori King's trust lends $83k for travel
Low-interest related-party loan used to cover improperly-billed travel expenses.
Autistic woman in India: 'Nothing can be done'
Family of autistic woman plan next step after Indian police say they cannot send her home.
Autistic woman in India 'brainwashed': Distraught dad
"The whole situation is just a nightmare," her distraught dad says.
Family fears for autistic NZ woman 'lost' in India
Family desperate to find the 24-year-old: "We just need to get her home".
$46k tummy tuck mystery: Who used Māori King's fund to pay for surgery?
Official investigation into $46k payment from King's fund for weight-loss treatment
Judge explains secret Wellington court hearing
Chief high court judge acknowledges passport case hearing runs counter to open justice.
Home of NZ's most precious taonga 'in crisis'
Briefings: Collection said to be worth $1.6b and includes a Te Tiriti o Waitangi original.
The inside job: How MSD welfare cheat was nabbed
Detection tools were unable to discover welfare cheat investigator's fraud.
NZ's refugee offer spurned for political reasons
Australia's response to NZ's Manus Island offer is coloured by domestic politics.
Jail for huge child sex abuse material collection
Salman Alhisaynawi's computer contained 222,704 images and 10,340 videos of abuse.
Alleged foodbank theft was 'necessary'
Michael Hawkins said he withdrew the money to keep the charity going.
Man omits US crimes, loses NZ citizenship
New Zealand citizenship stripped from man who failed to declare robbery conviction.