• 11/15/2024

Hong Kong customs arrests 5 in crackdown on syndicate that laundered HK$1.6 billion

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

Bank manager, syndicate’s allegedly leader, former compliance officer of money changer and two directors of shell companies apprehended.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3282589/hong-kong-customs-arrests-5-crackdown-syndicate-laundered-hk16-billion?utm_source=rss_feed