Newstral
Article
South China Morning Post on 2023-12-03 04:42
Hong Kong police arrest beverage store owner for allegedly laundering HK$11 million linked to in-flight credit card thefts
Related news
- Hong Kong customs arrests 3 over alleged HK$1.8 billion money-laundering scheme linked to cryptocurrency platform, shell companiesSouth China Morning Post
- Hong Kong police break up another money-laundering syndicate, arresting 16 linked to HK$2.5 billion in suspected crime proceedsSouth China Morning Post
- Hong Kong police arrest 13 linked to syndicate behind laundering of HK$1.4 billion in suspected crime proceedsSouth China Morning Post
- Hong Kong housewife allegedly ran HK$6 billion money-laundering syndicate, arrested with 8 others in record customs bustSouth China Morning Post
- Hong Kong police arrest 84 suspects over fraud, money-laundering cases involving HK$118 millionSouth China Morning Post
- Hong Kong customs arrests man suspected of laundering HK$7.4 million generated from illegal wildlife tradeSouth China Morning Post
- Hong Kong police arrest 5 in crackdown on crime syndicates behind laundering of HK$105 million using tens of thousands of prepaid cardsSouth China Morning Post
- Hong Kong student jailed for laundering HK$600,000 from fundraising platform used to help arrested protestersSouth China Morning Post
- Hong Kong police arrest 122 people linked to loss of HK$91.46 million in scamsSouth China Morning Post
- Jobless Hong Kong man linked to HK$3.5 billion money-laundering ring among 8 arrested in second-largest customs case everSouth China Morning Post
- Hong Kong university student arrested for allegedly conning 2 out of HK$1.6 millionSouth China Morning Post
- Hong Kong police arrest taxi driver for allegedly charging HK$100 for HK$27 ride during undercover operationSouth China Morning Post
- Hong Kong siblings arrested on suspicion of laundering HK$384 million through various channels, including cryptocurrency platformSouth China Morning Post
- Hong Kong customs arrests 4, including siblings, in crackdown on syndicate accused of laundering HK$600 million using shell companySouth China Morning Post
- Hong Kong police officer pleads guilty to laundering HK$6 million as court warns of harsh sentenceSouth China Morning Post
- Hong Kong man arrested on suspicion of laundering HK$16 million after customs detects 11,000 transactions through 6 bank accountsSouth China Morning Post
- Ex-UBS employee in Hong Kong jailed for 7 years for HK$14.7 million theft, money laundering amid Covid pandemicSouth China Morning Post
- Hong Kong customs arrests 2 for allegedly smuggling pedigree pets worth HK$210,000 from mainland ChinaSouth China Morning Post
- 17-year-old Hongkonger arrested for allegedly trafficking HK$3 million in ketamine, crack cocaineSouth China Morning Post
- Hong Kong police arrest 458 people in 17-day crackdown on money laundering syndicates handling HK$470 million in crime proceedsSouth China Morning Post