Hong Kong customs arrests 51-year-old woman on suspicion of laundering more than HK$350 million over 3 years - The Star Online
6/16/2022 12:00:00 AM2 years 10 months ago
by Clifford Lo
by Clifford Lo
Hong Kong customs have arrested a 51-year-old woman for allegedly using her bank accounts to launder more than HK$350 million (US$44.5 million) in suspected criminal proceeds over a period of three years.
Hong Kong customs have arrested a 51-year-old woman for allegedly using her bank accounts to launder more than HK$350 million (US$44.5 million) in suspected criminal proceeds over a period of three y… [+3776 chars]
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