Property News · May 10, 2017

Controversial citizen William Yan AKA Bill Liu admits money laundering of 'significant sums' stolen in China


One of New Zealand’s most controversial citizens has been convicted of money laundering.William Yan – also known as Bill Liu, Yang Liu and Yong Ming Yan – pleaded guilty to the serious criminal charge in March. Name suppression…

Source : nzherald.co.nz/Property
Read more…Controversial citizen William Yan AKA Bill Liu admits money laundering of ‘significant sums’ stolen in China