Evidence seized during the police raids. Photo: Facebook
Evidence seized during the police raids. Photo: Facebook
Crime

Criminal syndicate used shell company to operate dozens of bank accounts and launder more than HK$380 million, Hong Kong police say

  • 14 people arrested in raids across city over two days, including suspected core members of illegal operation
  • The syndicate ran shell company out of Fo Tan office and used it to control 60 local bank accounts and wash the money, force says

Topic |   Crime
Evidence seized during the police raids. Photo: Facebook
Evidence seized during the police raids. Photo: Facebook
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