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Hong Kong police arrest 14 syndicate members over alleged laundering of HK$230 million

Suspects allegedly laundered money from 43 bank accounts linked to dozens of job and investment scams, with victims losing over HK$18 million.

By: scmp.com

Sep 13 2024
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Hong Kong police arrest 14 syndicate members over alleged laundering of HK$230 million

Suspects allegedly laundered money from 43 bank accounts linked to dozens of job and investment scams, with victims losing over HK$18 million.

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