Zhaobin Peng
Zhaobin Peng is a member of a money-laundering syndicate in Auckland who recently forfeited nearly $200,000 in assets, including cars and cash, following a significant police operation that uncovered his involvement in laundering money connected to drug trafficking.
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New Zealand:
Zhaobin Peng was involved in a money-laundering syndicate and has admitted to money-laundering since August 2019.
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