Premium Company director in tears during questioning in AML case NBR understands the Department of Internal Affairs, whose lawyer is pictured above, is after $2.5 million in penalties. Victoria Young Tue, 10 Apr 2018 AMLanti-money launderingLaw & CourtsQian Duo Duomoney remittanceMai ChenDavid JohnstoneJustice Grant PowellHigh Courtdepartment of internal affairs
Premium Consultant under scrutiny in second anti-money laundering case High profile Auckland lawyer Mai Chen (pictured above) is acting for the defendant, Qian Duo Duo. Victoria Young Mon, 09 Apr 2018 Law & CourtsAMLQian Duo Duoanti-money launderingMai ChenDavid JohnstoneChen PalmerMeredith ConnellJustice Grant Powell