Craig Bolton

Craig Bolton

detective New Zealand

Detective Senior Sergeant Craig Bolton oversees the Auckland City Financial Crime Unit and has emphasized the severity of money laundering, indicating that Viljoen's case serves as a wake-up call for potential mules in similar schemes.

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Recent Mentions

New Zealand New Zealand: Detective Senior Sergeant Craig Bolton explained the devastating impact of the scam on victims. 6

Motasar Angasyo Nicola Mathers Isabella Joe Craig Kapitan
The New Zealand Herald – country’s largest newspaper, est. 1863: No jail for Australian ‘money mule’ Motasar Angasyo in $150,000 Auckland fraud case

New Zealand New Zealand: Bolton said money laundering was not a victimless crime and the case was a wake-up call for other potential mules. 5

Viljoen Steven Fan Anthony Lipanovic Ciara Chester Cronin Taniela Afu Veikune Matthew Goodwin Thierry Rolland Catherine Rolland Bruno Dupuis Callum Mcneill Chelsea Daniels
The New Zealand Herald – country’s largest newspaper, est. 1863: Auckland businessman found guilty of money laundering in connection with $2m investment scam