Hong Kong Customs cracked a money laundering case involving HKD 2.6 billion.
On September 16, Hong Kong Customs announced that they had successfully smashed a local money laundering group during a law enforcement operation codenamed "Operation Flash" from August 26 to September 15. Four members of the group who were suspected of using multiple company bank accounts to launder criminal proceeds were arrested, and the amount involved in the case reached 2.6 billion Hong Kong dollars. Hong Kong Customs stated that the case is still under investigation and more arrests may be made.
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