A Hong Kong bank account in the name of one of the suspects, and which the other suspect was authorised to operate, was used to launder and transfer money worth HK$620 million from overseas. Photo: Alamy

Man, 45, and woman, 44, arrested in connection with money laundering of HK$620 million

  • The pair were arrested in a police raid on a home in Tin Shui Wai
  • A bank account linked to the two has been used to launder money garnered in scams and frauds overseas
Topic |   Crime

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A Hong Kong bank account in the name of one of the suspects, and which the other suspect was authorised to operate, was used to launder and transfer money worth HK$620 million from overseas. Photo: Alamy
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