• 09/20/2024

Hong Kong man arrested on suspicion of laundering HK$16 million after customs detects 11,000 transactions through 6 bank accounts

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

The delivery van driver, 36, handled illegal funds received from or transferred to more than 5,000 third-party accounts, according to customs.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3253628/hong-kong-man-arrested-suspicion-laundering-hk16-million-after-customs-detects-11000-transactions?utm_source=rss_feed