• 11/29/2024

Hong Kong customs arrests 4, including siblings, in crackdown on syndicate accused of laundering HK$600 million using shell company

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

Suspects include owner of money exchange company and her two siblings, source familiar with case says.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3237113/hong-kong-customs-arrests-4-including-siblings-crackdown-syndicate-accused-laundering-hk600-million?utm_source=rss_feed