Deadline set on Citizen Yan's $40 million asset freeze
The businessman had his assets frozen since last year as part of an investigation into significant alleged money laundering.
A restraining order on Citizen Yan and his wife’s $40 million in assets will be discharged unless the NZ Police files an application for civil forfeiture orders by April next year, a High Court judge has ruled.
But any substantive hearing is likely to last five months, and may not be heard until
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Hamish McNicol
Tue, 20 Oct 2015
Tue, 20 Oct 2015
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Deadline set on Citizen Yan's $40 million asset freeze
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