Operation Martinez Update

Police have now made 9 arrests in relation to Operation Martinez, an investigation by the Financial Crime Group into money laundering in Auckland.

Eight males and one female are facing money laundering and related charges and are appearing in the Auckland District Court tomorrow, with one of them also facing charges relating to the methamphetamine supply.

Footage of today’s search warrants and assets being restrained is available to download here:

https://drive.google.com/drive/folders/1VhqHpU4dfg-KHfFemExpAoMoH-5vjvLO

/NZ Police Public Release. View in full here.