• 11/10/2024

Hong Kong cosmetics saleswoman arrested over alleged money laundering involving HK$900 million in crime proceeds

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

Suspect, 39, was allegedly core member of local money-laundering syndicate and had set up 13 bank accounts under two shell companies.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3230420/hong-kong-cosmetics-saleswoman-arrested-over-alleged-money-laundering-involving-hk900-million-crime?utm_source=rss_feed