The woman allowed US$136.8 million (HK$1.06 billion) to be transferred in and out of the bank account her brother asked her to open for a company under her name between September 2015 and September 2016. Photo: Sam Tsang

Mainland Chinese woman jailed for five years in Hong Kong for her part in a US$137.8 million money-laundering scheme

  • Liu Sujun, 34, allowed the money to be transferred through a bank account in the name of a company she owned in over 2,300 transactions in 2015 and 2016
  • The case came to light when police investigated an international phone scam targeting a Czech company
Topic |   Hong Kong courts

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The woman allowed US$136.8 million (HK$1.06 billion) to be transferred in and out of the bank account her brother asked her to open for a company under her name between September 2015 and September 2016. Photo: Sam Tsang
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