Cathay Hua
Cathay Hua, often referred to as the 'Newmarket Money Lady,' is a notorious figure in New Zealand's criminal history, sentenced to seven and a half years in prison for her role in laundering approximately $18 million in illicit funds linked to a major drug syndicate. Her company, Qian DuoDuo Ltd, was involved in complex financial transactions that breached anti-money laundering laws, leading to one of the most significant legal cases in New Zealand's recent history.
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Cathay Hua is serving a prison sentence of seven and a half years after being found guilty of 15 charges of money laundering.
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