Customs make arrests over suspected money laundering
Customs officers on Wednesday said three people charged over a drugs case earlier this year are now also suspected of laundering money to the tune of HK$53 million. A fourth suspect was arrested in Sai Wan Ho on Tuesday over the alleged money laundering. The man, 41, was later released on bail. Two women and a man, aged 23 to 25, continue to be remanded in custody in connection with the HK$28 million dangerous drugs case, officers said, adding that their investigation into the suspected money laundering is still ongoing.
Customs make arrests over suspected money laundering
Customs make arrests over suspected money laundering
Customs make arrests over suspected money laundering
Customs make arrests over suspected money laundering
Customs make arrests over suspected money laundering
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