• 11/25/2024

Hong Kong police smash HK$320 million money-laundering operation and arrest 19, but origins of most of cash still mystery

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

Police say syndicate, which began operating around June last year, also scammed at least 25 victims, with biggest single loss involving around HK$1 million.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3233281/hong-kong-police-smash-hk320-million-money-laundering-operation-and-arrest-19-origins-most-cash?utm_source=rss_feed