Customs officers have arrested five members of a Hong Kong family accused of money laundering. Photo: BloombergCustoms officers have arrested five members of a Hong Kong family accused of money laundering. Photo: Bloomberg
Customs officers have arrested five members of a Hong Kong family accused of money laundering. Photo: Bloomberg

Hong Kong crime family arrested in HK$3 billion money-laundering investigation

  • Parents and three children had over 100 personal bank accounts between them, with officials looking into 6,000 suspicious transactions
  • Owner of money exchange company also arrested in biggest case of its kind for five years

Topic |   Crime in Hong Kong
Customs officers have arrested five members of a Hong Kong family accused of money laundering. Photo: BloombergCustoms officers have arrested five members of a Hong Kong family accused of money laundering. Photo: Bloomberg
Customs officers have arrested five members of a Hong Kong family accused of money laundering. Photo: Bloomberg
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