Ms H
Ms H has been implicated in a civil court case in New Zealand regarding her involvement with Mr B, a drug dealer who fled from Australia to avoid justice. Described in court documents as either his wife or ex-wife, she is accused of assisting him in concealing assets and facilitating criminal activity related to money laundering and evading a police freezing notice.
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New Zealand:
Ms H is described as the wife or ex-wife of Mr B and was made a signatory of his bank accounts after he was arrested.
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