• 11/29/2024

Hong Kong police arrest 14 syndicate members over alleged laundering of HK$230 million

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

Suspects allegedly laundered money from 43 bank accounts linked to dozens of job and investment scams, with victims losing over HK$18 million.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3278465/hong-kong-police-arrest-14-syndicate-members-over-alleged-laundering-hk230-million?utm_source=rss_feed