Ye Hua

Ye Hua

money launderer unknown

Ye Hua, also known as Cathay Hua, is a convicted money launderer who was sentenced to six years in prison after her appeal was partially successful. She was found guilty of laundering $18 million on behalf of drug dealers through her financial services business, Quian Duo Duo. Despite the serious nature of her offenses, the Court of Appeal reduced her sentence, noting her lack of actual knowledge about the source of the money and her minimal profits from the transactions.

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Recent Mentions

New Zealand New Zealand: Ye Hua was found guilty of 15 money laundering offences in 2023. 3

Justice Brett Tantrum Detective Inspector Chris Allan Casey Costello Jared Savage
The New Zealand Herald – country’s largest newspaper, est. 1863: Ye ‘Cathay’ Hua forfeits $3.3m in assets after New Zealand’s biggest money laundering investigation

New Zealand New Zealand: Ye Hua has had her prison sentence reduced on appeal after being found guilty of money laundering offences. 6

Harry Whitehead Ric Stevens
The New Zealand Herald – country’s largest newspaper, est. 1863: Auckland money launderer Ye Hua has prison sentence reduced on appeal