Hawkes Bay Today
  • Hawke's Bay Today home
  • Latest news
  • Sport
  • Business
  • Opinion
  • Lifestyle
  • Property
  • Video
  • Death notices
  • Classifieds

Subscriptions

  • Herald Premium
  • Viva Premium
  • The Listener
  • BusinessDesk

Sections

  • Latest news
  • On The Up
  • Sport
  • Business
  • Opinion
  • Lifestyle
  • Property
    • All Property
    • Residential property listings
  • Rural
    • All Rural
    • Dairy farming
    • Sheep & beef farming
    • Horticulture
    • Animal health
    • Rural business
    • Rural life
    • Rural technology

Locations

  • Napier
  • Hastings
  • Havelock North
  • Central Hawke's Bay
  • Tararua

Media

  • Video
  • Photo galleries
  • Today's Paper - E-Editions
  • Photo sales
  • Classifieds

Weather

  • Napier
  • Hastings
  • Dannevirke
  • Gisborne

NZME Network

  • Advertise with NZME
  • OneRoof
  • Driven Car Guide
  • BusinessDesk
  • Newstalk ZB
  • Sunlive
  • ZM
  • The Hits
  • Coast
  • Radio Hauraki
  • The Alternative Commentary Collective
  • Gold
  • Flava
  • iHeart Radio
  • Hokonui
  • Radio Wanaka
  • iHeartCountry New Zealand
  • Restaurant Hub
  • NZME Events

SubscribeSign In

Advertisement
Advertise with NZME.
Home / Hawkes Bay Today

Five charged with money laundering

Hawkes Bay Today
3 Dec, 2015 09:16 PMQuick Read

Subscribe to listen

Access to Herald Premium articles require a Premium subscription. Subscribe now to listen.
Already a subscriber?  

Listening to articles is free for open-access content—explore other articles or learn more about text-to-speech.
‌
Save
    Share this article
Gavel

Gavel

Five men have been granted interim name suppression this morning in the Hastings district court after being jointly charged for money laundering and obtaining by deception.

The men were charged on 12 accounts of obtaining large sums of money through an email scam targeting customers of New Zealand banks.

Two other men were also jointly charged and were to appear at a later date.

They were granted bail with conditions not to associate with each other.

They were also asked to surrender their travel documents and passports immediately.

Advertisement
Advertise with NZME.
Advertisement
Advertise with NZME.

The men were remanded until December 22.

Discover more

Martial arts star spotted

04 Dec 02:06 AM

Community broadcasters shine

04 Dec 02:27 AM

Kids pass on toys to cheer appeal

04 Dec 03:00 AM
Save
    Share this article

Latest from Hawkes Bay Today

Central Hawke's Bay Mail

From Flaxmere to Florence: Rising opera star's Italian journey

Hawkes Bay Today

Napier-Wairoa road: Tenders set to open for Waikare Gorge highway project

Premium
Hawkes Bay Today

NPC: Magpies aim to defend proud record under the roof in Dunedin


Sponsored

Revealed: The night driving ‘red flag’

Advertisement
Advertise with NZME.

Latest from Hawkes Bay Today

From Flaxmere to Florence: Rising opera star's Italian journey
Central Hawke's Bay Mail

From Flaxmere to Florence: Rising opera star's Italian journey

He was inspired by operatic idols like the great Carlo Bergonzi.

09 Aug 03:59 AM
Napier-Wairoa road: Tenders set to open for Waikare Gorge highway project
Hawkes Bay Today

Napier-Wairoa road: Tenders set to open for Waikare Gorge highway project

08 Aug 06:00 PM
Premium
Premium
NPC: Magpies aim to defend proud record under the roof in Dunedin
Hawkes Bay Today

NPC: Magpies aim to defend proud record under the roof in Dunedin

08 Aug 06:00 PM


Revealed: The night driving ‘red flag’
Sponsored

Revealed: The night driving ‘red flag’

04 Aug 11:37 PM
NZ Herald
  • About NZ Herald
  • Meet the journalists
  • Newsletters
  • Classifieds
  • Help & support
  • Contact us
  • House rules
  • Privacy Policy
  • Terms of use
  • Competition terms & conditions
  • Our use of AI
Subscriber Services
  • Hawke's Bay Today e-edition
  • Manage your print subscription
  • Manage your digital subscription
  • Subscribe to Herald Premium
  • Subscribe to the Hawke's Bay Today
  • Gift a subscription
  • Subscriber FAQs
  • Subscription terms & conditions
  • Promotions and subscriber benefits
NZME Network
  • Hawke's Bay Today
  • The New Zealand Herald
  • The Northland Age
  • The Northern Advocate
  • Waikato Herald
  • Bay of Plenty Times
  • Rotorua Daily Post
  • Whanganui Chronicle
  • Viva
  • NZ Listener
  • Newstalk ZB
  • BusinessDesk
  • OneRoof
  • Driven Car Guide
  • iHeart Radio
  • Restaurant Hub
NZME
  • NZME Events
  • About NZME
  • NZME careers
  • Advertise with NZME
  • Digital self-service advertising
  • Book your classified ad
  • Photo sales
  • © Copyright 2025 NZME Publishing Limited
TOP