Hooi Keat Chai
Hooi Keat Chai, also known as Ben, is a Malaysian businessman based in Auckland who was recently convicted of money laundering in connection with a significant drug bust. His involvement included advising a close associate on laundering cash from illegal activities, and he has a history of immigration fraud, having previously entered New Zealand under a different name and obtained residency through deceitful means.
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Hooi Keat Chai was convicted of money laundering following advice to Daniel Hannett during an investigation into a drug bust.
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